Directors

Vikas Agarwal

Director
over 6 years ago

Anju Agrawal

Director
about 24 years ago

Charges

25 January 2014

Tata Capital Financial Services Limited

72 Lak

15 March 2011

Hdfc Bank Limited

32 Lak

30 September 2005

R.f.c.

14 Lak

Documents

Form DPT-3-12022021-signed

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Form AOC-4-29102020_signed

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-28062019

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of written consent given by auditor-13062019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

List of share holders, debenture holders;-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019

Directors report as per section 134(3)-08062019

Form AOC-4-08062019_signed

Company Information

Directors

Vikas Agarwal

Anju Agrawal

Charges

Documents