Directors

Meghna Agarwal

Director
over 2 years ago

Rashi Agarwal

Director
over 19 years ago

Past Directors

Jagadish Satapathi

Director
almost 14 years ago

Sujata Agarwal

Director
over 19 years ago

Sunil Jindal

Director
over 21 years ago

Bharat Bhushan Agarwala

Director
over 21 years ago

Documents

Form GNL-2-08022021-signed

Optional Attachment-(1)-19122020

Optional Attachment-(2)-19122020

Optional Attachment-(3)-19122020

Form DIR-12-13072020_signed

Evidence of cessation;-13072020

Optional Attachment-(1)-13072020

Notice of resignation;-13072020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-24122018_signed

Copy of board resolution authorizing giving of notice-24122018

Copies of the utility bills as mentioned above (not older than two months)-24122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

List of share holders, debenture holders;-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Directors report as per section 134(3)-21092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Company Information