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.-16092020

Complete record of private placement offers and acceptances in Form PAS-5.-16092020

Copy of Board or Shareholders? resolution-16092020

Declaration by first director-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Evidence of cessation;-05032020

Form DIR-12-05032020_signed

Notice of resignation;-05032020

Form INC-22-21022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020

Copy of board resolution authorizing giving of notice-21022020

Copies of the utility bills as mentioned above (not older than two months)-21022020

Form DIR-12-20022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Declaration by first director-20022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form MGT-7-14052018_signed

Pad

Company Information

Directors

Susheela Devi Agarwal

Ruchika Goyal

Hiralal Agarwal

Rajesh Kumar Goyal

Bhagwati Agarwal

Past Directors

Anshu Agarwal

Anil Agarwal .

Manish Arya

Rajesh Chachan

Anju Mittal

Dulari Devi Agarwal

Mohan Jha

Jai Singh Kathotia

Charges

Documents