Directors

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.-06122020

Complete record of private placement offers and acceptances in Form PAS-5.-06122020

Copy of Board or Shareholders? resolution-06122020

Optional Attachment-(1)-06122020

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Declaration by first director-01102020

Optional Attachment-(1)-01102020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form SH-7-24102019-signed

Copy of the resolution for alteration of capital;-23102019

Altered articles of association;-23102019

Altered memorandum of assciation;-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Notice of resignation;-04102019

Form DIR-12-04102019_signed

Acknowledgement received from company-04102019

Declaration by first director-04102019

Evidence of cessation;-04102019

Notice of resignation filed with the company-04102019

Proof of dispatch-04102019

Company Information

Directors

Seema Agarwal

Shivang Mohan Agarwal

Ishang Mohan Agarwal

Narendra Mohan Agarwal

Past Directors

Praveen Kumar Kumar

Dinesh Chand Agarwal

Bankey Bihari Singhal

Adesh Gupta

Suresh Chand Goyal

Documents