Directors

Sandip Kumar Agarwala

Director/Designated Partner
about 2 years ago

Adarsh Banka

Director/Designated Partner
about 2 years ago

Hari Prasad Kanoria

Beneficial Owner
about 5 years ago

Mahesh Kumar Nagwan

Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210205

Form DPT-3-06012021-signed

Form MGT-14-07122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207

Optional Attachment-(1)-03122020

Altered memorandum of association-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Form PAS-3-21022020_signed

Form MGT-14-21022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

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.-21022020

Copy of Board or Shareholders? resolution-21022020

Form MGT-14-04022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Form MGT-14-22012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Form BEN - 2-05012020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

Declaration under section 90-30122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form AOC-4-29112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019