Directors

Pradeep Kumar Agarwal

Director/Designated Partner
about 6 years ago

Tarun Agarwal

Director
over 12 years ago

Past Directors

Anusheel Bhushan

Director
over 12 years ago

Documents

Form ADT-1-02122020_signed

Form AOC-4-02122020_signed

Form MGT-7-01122020_signed

Copy of resolution passed by the company-30112020

Copy of the intimation sent by company-30112020

Copy of written consent given by auditor-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Form DIR-12-21112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Evidence of cessation;-13092019

Notice of resignation;-13092019

Optional Attachment-(1)-13092019

Form DIR-12-13092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Optional Attachment-(2)-17072019

Optional Attachment-(1)-17072019

Form DIR-12-17072019_signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019