Directors

Suresh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Sarala Agarwal

Director
over 16 years ago

Naresh Kumar Agarwal

Director
almost 28 years ago

Past Directors

Manju Agarwal

Director
almost 24 years ago

Documents

Form PAS-3-18022020_signed

Copy of Board or Shareholders? resolution-18022020

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.-18022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

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

Form PAS-3-05092019_signed

Copy of Board or Shareholders? resolution-05092019

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.-05092019

Form DPT-3-27062019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-05122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-27112017

Form PAS-3-24052017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17052017

Copy of Board or Shareholders? resolution-17052017

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;-17052017

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.-17052017

Optional Attachment-(1)-17052017

Notice of resignation;-19042017