Directors

Ritesh Agarwal

Director/Designated Partner
over 2 years ago

Swati Agarwal

Director
over 9 years ago

Nishant Mittal

Director
about 11 years ago

Milan Chakraborty

Director
over 18 years ago

Niranjan Kumar Mittal

Director
over 18 years ago

Past Directors

Sangita Mittal

Additional Director
about 18 years ago

Documents

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DPT-3-19112019-signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-29102019

Notice of resignation;-29102019

Evidence of cessation;-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-3-20052019_signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Resignation letter-23042019

Form INC-22-17042019_signed

Form MGT-14-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Company Information