Directors

Swati Agarwal

Director/Designated Partner
over 2 years ago

Ashika Agarwal

Director/Designated Partner
over 8 years ago

Past Directors

Bhagat Singh

Additional Director
over 9 years ago

Shankar Majumder

Director
almost 14 years ago

Ranjeet Kumar Ram

Director
over 15 years ago

Nimisha Agrawal

Director
over 15 years ago

Documents

Form ADT-1-03042021_signed

Form ADT-1-09012021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Form MGT-7-08122017_signed

Form ADT-1-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Copy of written consent given by auditor-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Copy of resolution passed by the company-29112017

Copy of the intimation sent by company-29112017

List of share holders, debenture holders;-27112017

Form ADT-1-24042017_signed

Copy of the intimation sent by company-24042017

Copy of written consent given by auditor-24042017

Form DIR-12-21042017_signed

Notice of resignation;-20042017

Evidence of cessation;-20042017

Form INC-22-19042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017

Copy of board resolution authorizing giving of notice-18042017

Copies of the utility bills as mentioned above (not older than two months)-18042017

Form ADT-3-29032017-signed

Resignation letter-28032017

Form DIR-12-28032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017

Form DIR-11-28032017_signed

Company Information