Directors

Kunj Bihari Agarwal

Director/Designated Partner
over 2 years ago

Ramesh Agarwal

Director
over 13 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Additional Director
almost 10 years ago

Documents

Form AOC-4-22122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form DPT-3-18122020-signed

Form DPT-3-11062020-signed

Form MGT-7-13082019_signed

List of share holders, debenture holders;-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019

Directors report as per section 134(3)-08072019

Form AOC-4-08072019_signed

Form DPT-3-26062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Copy of resolution passed by the company-12062019

Form PAS-3-09032019_signed

Copy of Board or Shareholders? resolution-09032019

Complete record of private placement offers and acceptances in Form PAS-5.-09032019

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.-09032019

Form MGT-14-05032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-26102017