Directors

Praveen Kumar Kumar

Director
over 1 year ago

Dinesh Chand Agarwal

Director
over 16 years ago

Ajay Kumar Agarwal

Director
over 24 years ago

Narendra Mohan Agarwal

Director
over 26 years ago

Registered Trademarks

Surkhab Double Hiran Oils

[Class : 29] Oils For Food, Edible Oil

Documents

Form PAS-3-01122020_signed

Optional Attachment-(1)-29112020

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.-29112020

Copy of Board or Shareholders? resolution-29112020

Complete record of private placement offers and acceptances in Form PAS-5.-29112020

Form DPT-3-20102020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-11112019_signed

Optional Attachment-(1)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28062019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30102018_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 SH-7-24092018-signed

Altered memorandum of assciation;-23092018

Altered articles of association;-23092018

Copy of the resolution for alteration of capital;-23092018

Form MGT-7-26112017_signed

Company Information