Directors

Purushotam Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Nitin Agarwal

Director/Designated Partner
over 6 years ago

Manoj Kumar Sharma

Director
over 15 years ago

Anushree Tekriwal

Director
almost 19 years ago

Past Directors

Amar Singh

Director
over 7 years ago

Bishnu Kumar Sharma

Director
over 15 years ago

Documents

Form ADT-1-06052019_signed

Copy of the intimation sent by company-30042019

Copy of written consent given by auditor-30042019

Optional Attachment-(1)-30042019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Declaration by first director-09042019

Notice of resignation;-06042019

Declaration by first director-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Evidence of cessation;-06042019

Form DIR-12-06042019_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-03082018

Form MGT-7-03082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

Optional Attachment-(2)-02082018

Optional Attachment-(1)-02082018

Form AOC-4-02082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017

Company Information