Directors

Nitin Aggarwal

Director/Designated Partner
almost 3 years ago

Amit Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Tanay Agarwal

Additional Director
almost 11 years ago

Kamlesh Agarwal

Director
almost 16 years ago

Kamala Prasad Singh

Director
about 20 years ago

Vijay Kumar Agarwal

Director
about 20 years ago

Documents

Form MGT-7-29112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form INC-22-24052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form DIR-12-11042019_signed

Optional Attachment-(1)-11042019

Evidence of cessation;-11042019

Notice of resignation;-11042019

Optional Attachment-(1)-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Interest in other entities;-06042019

Notice of resignation filed with the company-11122018

Form DIR-12-11122018_signed

Proof of dispatch-11122018

Form DIR-11-11122018_signed

Evidence of cessation;-11122018

Notice of resignation;-11122018

Acknowledgement received from company-11122018

Optional Attachment-(3)-08122018

Optional Attachment-(2)-08122018

Optional Attachment-(1)-08122018

Form DIR-12-08122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018

Directors report as per section 134(3)-22082018

Company Information