Directors

Arvind Premnath Agarwal

Director/Designated Partner
over 2 years ago

Gautam Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Anil Gopal Sharma

Director
almost 19 years ago

Premnath Banarsidas Agarwal

Director
over 31 years ago

Documents

Form BEN - 2-19092020_signed

Declaration under section 90-18092020

Form ADT-1-31082020_signed

Copy of written consent given by auditor-29082020

Copy of resolution passed by the company-29082020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form INC-22-01062019_signed

Optional Attachment-(2)-31052019

Copy of board resolution authorizing giving of notice-31052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Copies of the utility bills as mentioned above (not older than two months)-31052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019

Optional Attachment-(1)-31052019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form DIR-12-29012018_signed

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Evidence of cessation;-23012018

Notice of resignation;-23012018