Directors

Rajesh Agarwal

Director
over 8 years ago

Renu Agarwal

Director
about 13 years ago

Past Directors

Sunita Devi Agarwal

Additional Director
about 10 years ago

Matadin Basheshwarlal Sharma

Director
about 14 years ago

Manish Krishna Murari Jakhalia

Director
about 14 years ago

Documents

Form DPT-3-30042020-signed

Directors report as per section 134(3)-05082019

Optional Attachment-(1)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

List of share holders, debenture holders;-05082019

Optional Attachment-(1)-05082019

Form DIR-12-05082019_signed

Form MGT-7-05082019_signed

Form AOC-4-05082019_signed

Form DPT-3-25062019

Auditor?s certificate-25062019

Form SH-7-08052019-signed

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Notice of resignation;-09042019

Interest in other entities;-09042019

Evidence of cessation;-09042019

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

Form DIR-12-09042019_signed

Form INC-22-03042019_signed

Optional Attachment-(1)-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of Board resolution authorizing redemption of redeemable preference shares;-02042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325

Optional Attachment-(3)-01032019

Optional Attachment-(1)-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Optional Attachment-(5)-01032019

Company Information