Directors

Pallavi Sunil Agrawal

Director/Designated Partner
over 2 years ago

Pankaj Satyaprakash Agrawal

Director/Designated Partner
over 2 years ago

Neha Punit Agrawal

Director/Designated Partner
about 14 years ago

Past Directors

Atithi Pankaj Agrawal

Additional Director
about 12 years ago

Punit Ramesh Agrawal

Director
about 14 years ago

Documents

Proof of dispatch-05062020

Acknowledgement received from company-05062020

Evidence of cessation;-05062020

Form DIR-11-05062020_signed

Form DIR-12-05062020_signed

Notice of resignation filed with the company-05062020

Notice of resignation;-05062020

Optional Attachment-(1)-05062020

Form ADT-1-09112019_signed

List of share holders, debenture holders;-09112019

Copy of written consent given by auditor-09112019

Copy of the intimation sent by company-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Copy of resolution passed by the company-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Form INC-22-12032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copy of board resolution authorizing giving of notice-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

List of share holders, debenture holders;-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Form AOC-4-10122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Company Information