Directors

Chashak Agrawal

Director/Designated Partner
over 2 years ago

Chinmay Agrawal

Director/Designated Partner
almost 3 years ago

Kunti Pandey

Director/Designated Partner
over 7 years ago

Rajesh Kumar Agrawal

Director/Designated Partner
over 11 years ago

Past Directors

Poonam Agrawal

Director
over 11 years ago

Upasna Pandey

Director
almost 13 years ago

Sandeep Kumar Pandey

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form AOC-4-27022020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-22112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Form DPT-3-26072019-signed

Form DIR-12-23052019_signed

Evidence of cessation;-24042019

Form INC-22-22042019_signed

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Optional Attachment-(1)-06032019

Optional Attachment-(2)-06032019

Form DIR-12-06032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Directors report as per section 134(3)-11012019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-04012019

Interest in other entities;-04012019

Optional Attachment-(1)-04012019

Company Information