Directors

Pradeep Agrawal

Director
over 1 year ago

Bajarang Lal Agrawal

Director
about 11 years ago

Mohan Agrawal

Director
about 11 years ago

Past Directors

Praveen Bhowray

Director
about 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200128

Form MGT-14-17012020-signed

Altered memorandum of association-11012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107

Form MGT-14-06122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Optional Attachment-(1)-29112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Optional Attachment-(1)-26092019

List of share holders, debenture holders;-26092019

Form AOC-4-26092019_signed

Form MGT-7-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019

Directors report as per section 134(3)-15092019

Form AOC-4-15092019_signed

Form ADT-1-14092019_signed

Copy of the intimation sent by company-14092019

Copy of written consent given by auditor-14092019

List of share holders, debenture holders;-14092019

Copy of resolution passed by the company-14092019

Form MGT-7-14092019_signed

Form SH-7-13042018-signed

Form PAS-3-13042018_signed

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.-13042018

Copy of Board or Shareholders? resolution-13042018

Altered memorandum of assciation;-21032018

Optional Attachment-(2)-21032018

Optional Attachment-(1)-21032018