Directors

Nagessh Amarchand Agarwal

Director
over 1 year ago

Shailendra Kumar Bansal

Beneficial Owner
almost 14 years ago

Documents

Form PAS-3-28092020_signed

Copy of Board or Shareholders? resolution-25092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020

Form SH-7-22092020-signed

Altered memorandum of assciation;-19092020

Copy of the resolution for alteration of capital;-19092020

Form PAS-3-20082020_signed

Form SH-7-19082020-signed

Copy of Board or Shareholders? resolution-19082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020

Copy of the resolution for alteration of capital;-18082020

Altered memorandum of assciation;-18082020

Altered memorandum of assciation;-17082020

Copy of the resolution for alteration of capital;-17082020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form ADT-1-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Optional Attachment-(2)-08062019

Optional Attachment-(1)-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Company Information

Directors

Nagessh Amarchand Agarwal

Shailendra Kumar Bansal

Documents