Directors

Ankit Agarwala

Director
over 11 years ago

Past Directors

Shubham Gupta

Additional Director
over 9 years ago

Saroj Agarwal

Additional Director
almost 16 years ago

Murarilal Agarwala

Additional Director
almost 16 years ago

Dhan Kishore Agarwal

Director
almost 18 years ago

Kamala Debi Agarwal

Director
almost 18 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Form ADT-3-26122020_signed

Resignation letter-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020

List of share holders, debenture holders;-20062020

Directors report as per section 134(3)-20062020

Form AOC-4-20062020_signed

Form MGT-7-20062020_signed

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Copy of board resolution authorizing giving of notice-09042019

Optional Attachment-(3)-09042019

Form MGT-14-06042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Optional Attachment-(2)-06042019

Optional Attachment-(1)-06042019

Form AOC-4-01032019_signed

Form MGT-7-01032019_signed

Directors report as per section 134(3)-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

List of share holders, debenture holders;-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Directors report as per section 134(3)-03052018

Form AOC-4-03052018_signed

Company Information