Directors

Praveen Tarachand Agarwal

Director/Designated Partner
over 2 years ago

Sanjay Gupta

Director/Designated Partner
almost 14 years ago

Past Directors

Aaira Praveen Aggarwal

Director
over 7 years ago

Sarla Ashok Saraogi

Director
over 13 years ago

Shikha Bhargava

Director
over 23 years ago

Vikram Bhargava

Director
over 23 years ago

Documents

Form ADT-3-04102020_signed

Resignation letter-29092020

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-14-25102018_signed

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Optional Attachment-(1)-24102018

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018

Form ADT-3-22102018-signed

Resignation letter-12102018

Form DIR-12-10092018_signed

Notice of resignation filed with the company-08092018

Notice of resignation;-08092018

Optional Attachment-(1)-08092018

Proof of dispatch-08092018

Acknowledgement received from company-08092018

Evidence of cessation;-08092018

Form DIR-11-08092018_signed

Optional Attachment-(2)-09082018

Optional Attachment-(1)-09082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Form DIR-12-09082018_signed

Notice of resignation filed with the company-06032018

Company Information