Directors

Ashish Vedprakash Agarwal

Director
over 2 years ago

Anoop Rameshchandra Jalan

Director/Designated Partner
almost 5 years ago

Ravindra Satnarain Agrawal

Director
over 18 years ago

Trilokchand Govindram Agarwal

Director
almost 20 years ago

Shivshankar Govindram Agarwal

Director
almost 20 years ago

Documents

Form INC-22-02062020_signed

Copies of the utility bills as mentioned above (not older than two months)-02062020

Copy of board resolution authorizing giving of notice-02062020

Optional Attachment-(1)-02062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020

Notice of resignation;-02062020

Optional Attachment-(1)-02062020

Interest in other entities;-02062020

Form DIR-12-02062020_signed

Evidence of cessation;-02062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Form INC-22-06012020_signed

Copies of the utility bills as mentioned above (not older than two months)-06012020

Optional Attachment-(1)-06012020

Copy of board resolution authorizing giving of notice-06012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed