Directors

Pradeep Kumar Agarwal

Director/Designated Partner
over 1 year ago

Saket Agrawal

Director/Designated Partner
almost 2 years ago

Bijay Kumar Agarwal

Individual Promoter
almost 4 years ago

Om Prakash Gupta

Director/Designated Partner
almost 4 years ago

Charges

18 November 2023

State Bank Of India

Documents

Copy of resolution passed by the company-29122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Copy of the intimation sent by company-29122022

Copy of written consent given by auditor-29122022

Directors report as per section 134(3)-29122022

Form ADT-1-29122022

List of Directors;-29122022

List of share holders, debenture holders;-29122022

Form AOC-4-29122022

Form MGT-7A-29122022

Copy of Board or Shareholders? resolution-24112022

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.-24112022

Form PAS-3-24112022

Form SH-7-16112022-signed

Copy of the resolution for alteration of capital;-15112022

Optional Attachment-(1)-15112022

Altered memorandum of assciation;-15112022

Form MGT-14-09112022_signed

Altered memorandum of assciation;-09112022

Copy of the resolution for alteration of capital;-09112022

Optional Attachment-(1)-09112022

Optional Attachment-(1)-05112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022

Altered memorandum of association-05112022

Form PAS-3-24072021_signed

Copy of Board or Shareholders? resolution-24072021

Optional Attachment-(1)-24072021

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.-24072021

Copy of written consent given by auditor-20042021

Copy of resolution passed by the company-20042021