Directors

Virendra Nandlal Agarwal

Director
over 1 year ago

Shashi Jugalkishore Agarwal

Director
about 34 years ago

Past Directors

Amit Kumar Agarwal

Director
almost 29 years ago

Documents

Form ADT-1-02092020_signed

Copy of resolution passed by the company-02092020

Copy of written consent given by auditor-02092020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

List of share holders, debenture holders;-09122018

Optional Attachment-(1)-09122018

Form MGT-7-09122018_signed

Form AOC-4-15102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form MGT-14-11042018-signed

Form PAS-3-06042018_signed

Copy of Board or Shareholders? resolution-06042018

Optional Attachment-(1)-06042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018

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.-06042018

Complete record of private placement offers and acceptances in Form PAS-5.-06042018

Form MGT-14-04042018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Altered memorandum of association-02042018

Form SH-7-26032018-signed