Directors

Nidhi Mirania Agarwal

Director
over 15 years ago

Bishan M Agarwal

Director
over 19 years ago

Kishan Mirania Agarwal

Director
over 19 years ago

Past Directors

Kshitij Mirania Agarwal

Director
almost 7 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Form MGT-14-22072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722

Optional Attachment-(1)-12072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Altered memorandum of association-12072019

Optional Attachment-(3)-12072019

Optional Attachment-(2)-12072019

Form DPT-3-27062019

Form ADT-1-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-27092018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Optional Attachment-(1)-20012018

Letter of appointment;-20012018