Directors

Bishan M Agarwal

Director/Designated Partner
over 1 year ago

Kishan Mirania Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Aishwarya Mirania Agarwal

Director
almost 10 years ago

Mahavir Prasad Damani

Director
about 12 years ago

Ashis Toshniwal

Director
about 12 years ago

Anil Sharma

Director
over 12 years ago

Jai Singh Kathotia

Director
over 12 years ago

Documents

Form DPT-3-21122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form DPT-3-15112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Optional Attachment-(1)-18052019

-18052019

Form PAS-3-11012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-11012019

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.-11012019

Copy of Board or Shareholders? resolution-11012019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012019

Form MGT-14-01012019-signed

Optional Attachment-(1)-26122018

Optional Attachment-(2)-26122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Optional Attachment-(1)-13092018

Company Information