Directors

Manoj Agarwal

Director
over 1 year ago

Govind Agrawal

Managing Director
over 13 years ago

Past Directors

Bhim Bahadur Thapa

Director
over 13 years ago

Documents

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Form MGT-14-30112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181130

Optional Attachment-(1)-21112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018

Altered memorandum of association-21112018

List of share holders, debenture holders;-12102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Form PAS-3-04042018_signed

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.-04042018

Copy of Board or Shareholders? resolution-04042018

Form SH-7-01032018-signed

Altered memorandum of assciation;-27022018

Copy of the resolution for alteration of capital;-27022018