Directors

Subhas Chandra Agarwala

Director/Designated Partner
almost 3 years ago

Shilpa Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Pradeep Kumar Sharma

Director
over 19 years ago

Rahul Agarwal

Director
over 25 years ago

Documents

Form INC-22-19022020_signed

Copies of the utility bills as mentioned above (not older than two months)-19022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19022020

Optional Attachment-(1)-19022020

Copy of board resolution authorizing giving of notice-19022020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

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

Optional Attachment-(1)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-14092019

Form DIR-12-23052019_signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed