Directors

Amit Agarwal

Director/Designated Partner
almost 8 years ago

Sunil Agarwal

Director
almost 15 years ago

Past Directors

Shib Sankar Agarwal

Director
almost 15 years ago

Documents

Form ADT-1-03102020_signed

Copy of resolution passed by the company-03102020

Copy of the intimation sent by company-03102020

Copy of written consent given by auditor-03102020

Form DIR-11-21122019_signed

Form DIR-12-21122019_signed

Proof of dispatch-20122019

Notice of resignation;-20122019

Notice of resignation filed with the company-20122019

Acknowledgement received from company-20122019

Evidence of cessation;-20122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-28112019_signed

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

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form PAS-3-03122018_signed

Copy of Board or Shareholders? resolution-03122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122018

Form SH-7-30112018-signed

Copy of the resolution for alteration of capital;-13112018

Altered memorandum of assciation;-13112018

List of share holders, debenture holders;-31032018

Form MGT-7-31032018_signed

Form AOC-4-17032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018