Directors

Mamtadevi Banarsi Yadav

Director/Designated Partner
almost 2 years ago

Preeti Gupta

Director/Designated Partner
over 2 years ago

Ayush Mittal

Director/Designated Partner
over 2 years ago

Sivagami Murugesan

Director/Designated Partner
about 5 years ago

Ankit Gupta

Director
about 9 years ago

Manish Agarwal

Director
almost 30 years ago

Past Directors

Nitin Agarwal

Director
over 23 years ago

Raj Kumar Agarwal

Director
almost 30 years ago

Documents

Form ADT-1-27122020_signed

Copy of written consent given by auditor-25122020

-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-24122020_signed

Resignation letter-23122020

Form DIR-12-11112020_signed

Optional Attachment-(2)-10112020

Optional Attachment-(3)-10112020

Declaration by first director-10112020

Optional Attachment-(1)-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form INC-22-16102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020

Copies of the utility bills as mentioned above (not older than two months)-15102020

Optional Attachment-(1)-15102020

Copy of board resolution authorizing giving of notice-15102020

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-14102019_signed

Form DIR-12-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-20062019

Copy of the intimation sent by company-20062019

Company Information