Directors

Sanjeev Agarwal

Director
over 3 years ago

Tausif Ahmad

Director/Designated Partner
over 6 years ago

Beena Agarwal

Director/Designated Partner
about 22 years ago

Sunita Agarwal

Director
about 22 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form INC-22-30042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019

Copy of board resolution authorizing giving of notice-27042019

Optional Attachment-(1)-27042019

Optional Attachment-(2)-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

List of share holders, debenture holders;-30012019

Optional Attachment-(1)-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

Form MGT-7-30012019_signed

Form AOC-4-30012019_signed

Form DIR-11-07042018_signed

Notice of resignation filed with the company-07042018

Proof of dispatch-07042018

Optional Attachment-(1)-07042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Optional Attachment-(1)-13032018

Directors report as per section 134(3)-13032018

List of share holders, debenture holders;-13032018

Form AOC-4-13032018_signed

Form MGT-7-13032018_signed

Form AOC-4-20052017_signed

Optional Attachment-(1)-10052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017

Directors report as per section 134(3)-10052017