Directors

Shashank Agrawal

Director/Designated Partner
over 1 year ago

Indrajit Choudhury

Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Agrawal

Director
over 6 years ago

Rajesh Kumar Agrawal

Director
over 10 years ago

Umesh Agrawal

Director
over 10 years ago

Documents

Form MGT-14-15102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015

Altered articles of association-06102020

Altered memorandum of association-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Form MGT-14-05102020-signed

List of share holders, debenture holders;-28092020

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form MGT-7-28092020_signed

Form AOC-4-28092020_signed

Form ADT-1-24092020_signed

Copy of written consent given by auditor-24092020

Copy of the intimation sent by company-24092020

Copy of resolution passed by the company-24092020

Altered articles of association-21092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

Altered memorandum of association-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Notice of resignation;-07082018

Company Information