Directors

Bishan M Agarwal

Director
almost 12 years ago

Kishan Mirania Agarwal

Director
almost 12 years ago

Past Directors

Rahul Chokhany

Director
almost 10 years ago

Documents

Form DPT-3-29112019-signed

Form ADT-1-17112019_signed

List of share holders, debenture holders;-25102019

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 MGT-7-25102019

Form AOC-4-25102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form PAS-3-29012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29012019

Copy of Board or Shareholders? resolution-29012019

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;-29012019

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.-29012019

Form MGT-14-10012019_signed

Optional Attachment-(2)-10012019

Optional Attachment-(1)-10012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

List of share holders, debenture holders;-07112017