Directors

Shruti Agrawal

Director/Designated Partner
almost 7 years ago

Past Directors

Ranjana Agrawal

Additional Director
over 8 years ago

Mukesh Kumar Agarwal

Director
over 10 years ago

Anand Kumar Jalan

Director
over 20 years ago

Dilip Kumar Agarwal

Director
over 30 years ago

Documents

Form DIR-12-31102020_signed

Notice of resignation;-29102020

Optional Attachment-(1)-29102020

Evidence of cessation;-29102020

Form INC-22-30082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082020

Optional Attachment-(1)-30082020

Copies of the utility bills as mentioned above (not older than two months)-30082020

Copy of board resolution authorizing giving of notice-30082020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

Declaration by first director-24012019

Evidence of cessation;-24012019

Form DIR-12-24012019_signed

Interest in other entities;-24012019

Optional Attachment-(2)-24012019

Optional Attachment-(1)-24012019

Notice of resignation;-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-17072018-signed

Optional Attachment-(2)-10072018

Evidence of cessation;-10072018

Company Information