Directors

Mahesh Agarwal

Director
about 10 years ago

Kamlesh Agarwal

Director
about 10 years ago

Past Directors

Shivani Kirado

Additional Director
over 10 years ago

Naresh Kiradoo

Additional Director
over 10 years ago

Vandana Gupta

Director
almost 11 years ago

Jay Naryan Gupta

Director
almost 11 years ago

Documents

Form INC-22-21042017_signed

Copies of the utility bills as mentioned above (not older than two months)-21042017

Copy of board resolution authorizing giving of notice-21042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017

Notice of resignation;-21112016

Letter of appointment;-21112016

Form DIR-12-21112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016

Evidence of cessation;-21112016

Form DIR-12-170615.OCT

Evidence of cessation-170615.PDF

Form DIR-12-160615.OCT

Declaration by the first director-160615.PDF

Declaration of the appointee Director- in Form DIR-2-160615.PDF

Letter of Appointment-160615.PDF

Interest in other entities-160615.PDF

Specimen signature in form 2.10-271214.PDF

Optional Attachment 1-271214.PDF

Form INC-21-271214.PDF

Acknowledgement of Stamp Duty MoA payment-261214.PDF

Acknowledgement of Stamp Duty AoA payment-261214.PDF

Certificate of Incorporation-261214.PDF

Annexure of subscribers-121214.PDF

AoA - Articles of Association-121214.PDF

Declaration by the first director-121214.PDF

Declaration of the appointee Director- in Form DIR-2-121214.PDF

MoA - Memorandum of Association-121214.PDF

Form INC-22-121214-121214.PDF

Form INC-7-121214.PDF

Company Information