Directors

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.-19102020

Form MGT-14-03102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Altered articles of association-30092020

Altered memorandum of association-30092020

Form DPT-3-26062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-26062019

Form DIR-11-29032019_signed

Notice of resignation filed with the company-09022019

Proof of dispatch-09022019

Acknowledgement received from company-09022019

Form DIR-11-08012019_signed

Evidence of cessation;-07012019

Notice of resignation;-07012019

Acknowledgement received from company-07012019

Proof of dispatch-07012019

Notice of resignation filed with the company-07012019

Form DIR-12-07012019_signed

Copy of MGT-8-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Company Information

Directors

Amit Kumar Agrawal

Chinky Agrawal

Binod Kumar Agrawal

Neena Jain

Sandeep Jain

Past Directors

Chetan Kumar Agrawal

Prakash Kumar Agrawal

Suresh Mittal

Vinod Mittal

Charges

Documents