Directors

Devesh Radheshyam Agarwal

Director
over 2 years ago

Anjali Devesh Agarwal

Director
over 2 years ago

Past Directors

Maya Agarwal Radheshyam

Director
over 40 years ago

Documents

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Details of other Entity(s)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

List of share holders, debenture holders;-12112019

Form ADT-1-30102019_signed

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Copy of resolution passed by the company-26102019

-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-28062019

Form INC-22-20032019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019

Optional Attachment-(1)-20032019

Optional Attachment-(2)-20032019

Optional Attachment-(3)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Form DIR-12-05022019_signed

Optional Attachment-(2)-04022019

Evidence of cessation;-04022019

Optional Attachment-(1)-04022019

Optional Attachment-(3)-04022019

Optional Attachment-(4)-04022019

Optional Attachment-(5)-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019