Past Directors

Mira Agarwal

Whole Time Director
about 8 years ago

Pramod Agarwal

Additional Director
almost 10 years ago

Birendra Ojha

Director
about 12 years ago

Suman Agarwal

Director
about 12 years ago

Documents

Form MGT-14-17012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Altered articles of association-15012020

Altered memorandum of association-15012020

Form PAS-3-14012020_signed

Form SH-7-14012020-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.-14012020

Copy of the special resolution authorizing the issue of bonus shares;-14012020

Copy of Board or Shareholders? resolution-14012020

Form MGT-14-13012020_signed

Optional Attachment-(1)-13012020

Altered memorandum of assciation;-13012020

Copy of the resolution for alteration of capital;-13012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form SH-7-12122019-signed

Form MGT-14-05122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Altered articles of association-04122019

Copy of the resolution for alteration of capital;-04122019

Optional Attachment-(1)-04122019

Altered memorandum of association-04122019

Altered memorandum of assciation;-04122019

Form AOC-4-16112019_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