Directors

Suman Devi Agarwal

Director
almost 2 years ago

Bhagwati Agarwal

Director/Designated Partner
almost 8 years ago

Past Directors

Sonia Goyal

Director
almost 19 years ago

Sushil Kumar Agarwala

Director
almost 19 years ago

Rachna Kedia

Director
over 20 years ago

Rajesh Kumar Agarwal

Director
over 20 years ago

Documents

Form DIR-12-02092020_signed

Evidence of cessation;-29082020

Notice of resignation;-29082020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Form AOC-4-10112018_signed

Form DIR-12-04052018_signed

Notice of resignation;-28042018

Evidence of cessation;-28042018

Form DIR-11-04042018_signed

Acknowledgement received from company-28032018

Notice of resignation filed with the company-28032018

Proof of dispatch-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Form AOC-4-06032018_signed

Form MGT-7-28022018_signed

List of share holders, debenture holders;-23022018

Form DIR-12-19022018_signed

Optional Attachment-(4)-12022018

Optional Attachment-(2)-12022018

Optional Attachment-(5)-12022018

Company Information