Directors

Mukund Agarwal

Director/Designated Partner
almost 8 years ago

Raghav Agarwal

Director/Designated Partner
over 8 years ago

Past Directors

Anju Agarwal

Director
about 9 years ago

Sanjay Kumar Keshan

Director
about 10 years ago

Minu Keshan

Director
about 10 years ago

Vandana Agarwal

Director
almost 14 years ago

Documents

Form DPT-3-31122020

Form ADT-1-15122020_signed

Form ADT-3-15122020_signed

Copy of the intimation sent by company-15122020

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Resignation letter-15122020

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form DIR-12-17032018_signed

Evidence of cessation;-16032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Notice of resignation;-16032018

List of share holders, debenture holders;-19112017

Form MGT-7-19112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Company Information