Directors

Praveen Kumar Kumar

Director
over 1 year ago

Dinesh Chand Agarwal

Director
about 11 years ago

Past Directors

Sudha Rani Agarwal

Director
about 11 years ago

Documents

Form PAS-3-31122020_signed

Form PAS-3-31122020

Optional Attachment-(1)-31122020

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.-31122020

Copy of Board or Shareholders? resolution-31122020

Complete record of private placement offers and acceptances in Form PAS-5.-31122020

Form DPT-3-20102020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form DPT-3-13112019-signed

Form DPT-3-08112019-signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Optional Attachment-(1)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form SH-7-21062018-signed

Copy of the resolution for alteration of capital;-21062018

Altered memorandum of assciation;-21062018

Altered articles of association;-21062018

Altered articles of association;-20062018

Copy of the resolution for alteration of capital;-20062018