Directors

Jitesh Agarwal

Director/Designated Partner
over 2 years ago

Suresh Kumar Agarwal

Beneficial Owner
over 6 years ago

Lata Agarwalla .

Director/Designated Partner
almost 7 years ago

Past Directors

Pradeep Jain

Director
over 7 years ago

Kabita Agarwalla

Director
almost 10 years ago

Rahul Agarwal

Director
about 11 years ago

Nikhil Agarwal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DIR-12-19042019_signed

Optional Attachment-(1)-19042019

Notice of resignation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Proof of dispatch-15102018

Notice of resignation;-15102018

Notice of resignation filed with the company-15102018

Optional Attachment-(1)-15102018

Form DIR-12-15102018_signed

Form DIR-11-15102018_signed

Evidence of cessation;-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Interest in other entities;-15102018

Acknowledgement received from company-15102018

Copies of the utility bills as mentioned above (not older than two months)-13102018

Copy of board resolution authorizing giving of notice-13102018

Notice of resignation;-13102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Company Information