Directors

Rajrani Agarwal

Director
almost 7 years ago

Gaurav Agarwal

Director/Designated Partner
over 7 years ago

Past Directors

Anoop Kumar Agarwal

Director
over 10 years ago

Neeraj Johar

Additional Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

Optional Attachment-(1)-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

List of share holders, debenture holders;-24112020

Form DPT-3-21042020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form PAS-3-26032019_signed

Optional Attachment-(1)-26032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019

Copy of Board or Shareholders? resolution-26032019

Form DIR-12-13032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Evidence of cessation;-12032019

Notice of resignation;-12032019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-27102018_signed

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

Copy of board resolution authorizing giving of notice-23032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018

Copies of the utility bills as mentioned above (not older than two months)-23032018