Directors

Sumit Agrawal

Director/Designated Partner
almost 2 years ago

Amit Agarwal

Director
about 10 years ago

Past Directors

Mukul Gupta

Additional Director
over 10 years ago

Aparna Gupta

Director
almost 14 years ago

Pawan Kishore Agrawal

Director
almost 14 years ago

Laxmi Kant Singh

Director
over 15 years ago

Documents

Form INC-28-13122017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09122017

Optional Attachment-(1)-09122017

Form INC-28-25082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Directors report as per section 134(3)-11112016

Form AOC-4-11112016_signed

List of share holders, debenture holders;-04112016

Optional Attachment-(1)-04112016

Form MGT-7-04112016

Form INC-22-17092016_signed

Copies of the utility bills as mentioned above (not older than two months)-17092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016

Copy of board resolution authorizing giving of notice-17092016

Form ADT-3-06072016-signed

Resignation letter-05072016

Form DIR-12-280116.OCT

Evidence of cessation-270116.PDF

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-171015.OCT

Form DIR-12-111015.OCT

Optional Attachment 1-101015.PDF

Letter of Appointment-101015.PDF

Interest in other entities-101015.PDF

Evidence of cessation-101015.PDF

Declaration of the appointee Director- in Form DIR-2-101015.PDF

Letter of Appointment-070915.PDF

Declaration by the first director-070915.PDF

Company Information