Directors

Rajani Agarwal

Director/Designated Partner
almost 5 years ago

Past Directors

Gaurav Agarwal

Director
about 10 years ago

Harshita Agarwal

Director
about 10 years ago

Meenakshi Agarwal

Additional Director
almost 11 years ago

Ashish Agrawal .

Director
over 11 years ago

Ankur Agrawal .

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082019

Form DIR-12-15082019_signed

Optional Attachment-(1)-15082019

Form ADT-1-07072019_signed

Copy of resolution passed by the company-07072019

Copy of the intimation sent by company-07072019

Copy of written consent given by auditor-07072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Directors report as per section 134(3)-05072019

List of share holders, debenture holders;-05072019

Form AOC-4-05072019_signed

Form MGT-7-05072019_signed

Form INC-22-28122018_signed

Form MGT-14-28122018_signed

Copies of the utility bills as mentioned above (not older than two months)-28122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

Copy of board resolution authorizing giving of notice-28122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_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)-22112016

Directors report as per section 134(3)-22112016

Company Information