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.-20012020

Copy of Board or Shareholders? resolution-20012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Optional Attachment-(1)-20012020

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

Form MGT-7-16102019_signed

Evidence of cessation;-03092019

Form DIR-12-03092019_signed

Optional Attachment-(1)-03092019

Optional Attachment-(2)-03092019

Form DIR-12-02092019_signed

Interest in other entities;-02092019

Optional Attachment-(1)-02092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019

Directors report as per section 134(3)-09082019

Form AOC-4-09082019_signed

Proof of dispatch-05042019

Acknowledgement received from company-05042019

Form DIR-11-05042019_signed

Notice of resignation filed with the company-05042019

Interest in other entities;-04042019

Form DIR-12-04042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Company Information

Directors

Rajesh Kumar Agarwal

Past Directors

Ria Dey

Gautam Khandalwal

Jitendra Kumar Singhania

Bikash Kumar Agarwal

Gourav Choudhary

Anita Devi

Geeta Agrawal

Rekha Devi Agarwal

Siddarth Jain

Nikhil Agarwal

Documents