Directors

Raghav Agarwalla

Individual Promoter
about 9 years ago

Yukti Agarwalla

Director/Designated Partner
about 18 years ago

Past Directors

Anand Kumar Agarwalla

Additional Director
about 10 years ago

Kamal Nayan Singh

Director
almost 28 years ago

Ramaswamy Ramakrishnan

Director
almost 28 years ago

Documents

Form ADT-1-31072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

Copy of resolution passed by the company-31072020

List of share holders, debenture holders;-31072020

Copy of the intimation sent by company-31072020

Directors report as per section 134(3)-31072020

Copy of written consent given by auditor-31072020

Form MGT-7-31072020_signed

Form AOC-4-31072020_signed

Form INC-22-14032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

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.-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

Copy of board resolution authorizing giving of notice-14032019

Optional Attachment-(1)-14032019

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Optional Attachment-(1)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-18092017

Form MGT-7-18092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Optional Attachment-(1)-15092017

Directors report as per section 134(3)-15092017

Form AOC-4-15092017_signed

List of share holders, debenture holders;-15102016

Form MGT-7-15102016_signed

Evidence of cessation;-13102016

Company Information