Directors

Sitaram Agarwal

Beneficial Owner
about 2 years ago

Mahendra Agarwal

Director
over 22 years ago

Past Directors

Ashok Kumar Poddar

Additional Director
over 5 years ago

Lakshmi Kant Poddar

Additional Director
over 5 years ago

Gayatri Agarwal

Director
over 22 years ago

Documents

Form INC-22-29122020_signed

Copies of the utility bills as mentioned above (not older than two months)-29122020

Copy of board resolution authorizing giving of notice-29122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Notice of resignation;-11122020

Optional Attachment-(1)-11122020

Evidence of cessation;-11122020

Form DIR-11-20102020_signed

Form DIR-11-19102020_signed

Acknowledgement received from company-14102020

Notice of resignation filed with the company-14102020

Proof of dispatch-14102020

Form DIR-12-05092020_signed

Form INC-22-04092020_signed

Copies of the utility bills as mentioned above (not older than two months)-03092020

Optional Attachment-(1)-03092020

Copy of board resolution authorizing giving of notice-03092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Notice of resignation;-03092020

Optional Attachment-(1)-03092020

Form BEN - 2-25062020_signed

Optional Attachment-(1)-25062020

Declaration under section 90-25062020

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Company Information