Directors

Suresh Agarwal

Director/Designated Partner
almost 5 years ago

Sakshi Agarwal

Director/Designated Partner
over 7 years ago

Puja Agarwal

Director
over 22 years ago

Past Directors

Bajrang Lal Agarwal

Additional Director
about 17 years ago

Registered Trademarks

Urbanz (Label) Satellite Projects

[Class : 35] Services Provided Through Shopping Malls/Centers (Subject To Confining Services Within Eastern Part Of India.)

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_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

Form AOC-4-26112019_signed

Form DIR-12-11112019_signed

Interest in other entities;-06112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Form ADT-1-27022019_signed

Copy of the intimation sent by company-27022019

Copy of written consent given by auditor-27022019

Copy of resolution passed by the company-27022019

Form ADT-3-04022019_signed

Resignation letter-29012019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-12-21092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

Form AOC-4-04122017_signed

Form MGT-7-02122017_signed

Form ADT-1-01122017_signed

Company Information