Directors

Sudarshan Saraogi

Director/Designated Partner
almost 2 years ago

Arun Kumar Sureka

Director
over 2 years ago

Saurabh Saraogi

Director/Designated Partner
over 2 years ago

Shradha Saraogi

Beneficial Owner
almost 6 years ago

Gunjal Saraogi

Beneficial Owner
almost 6 years ago

Biswajit Paul

Director/Designated Partner
over 8 years ago

Past Directors

Hira Lal Bhutoria

Director
over 8 years ago

Pawan Kumar Agarwal

Director
over 16 years ago

Ishwar Dayal Sharma

Director
over 16 years ago

Sanjay Agarwal Kumar

Director
about 17 years ago

Ashok Kumar Agarwal

Director
over 27 years ago

Documents

Form ADT-3-13102020_signed

Resignation letter-13102020

Form ADT-1-30092020_signed

Copy of the intimation sent by company-28092020

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Form DIR-12-10072020_signed

Notice of resignation;-10072020

Evidence of cessation;-10072020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

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 ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form INC-22-16032019_signed

Copy of board resolution authorizing giving of notice-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

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.-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Notice of resignation;-04012019

Evidence of cessation;-04012019

Acknowledgement received from company-04012019

Form DIR-12-04012019_signed

Company Information