Directors

Prahlad Rai Agarwal

Director/Designated Partner
over 2 years ago

Vikash Agarwal

Director
over 13 years ago

Past Directors

Aloke Kumar Mukherjee

Additional Director
almost 10 years ago

Documents

Form DPT-3-09122020-signed

Form DPT-3-17062020-signed

Form PAS-3-29052020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29052020

Copy of Board or Shareholders? resolution-29052020

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.-29052020

Form MGT-14-27032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Optional Attachment-(1)-02102019

Form DPT-3-28062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Optional Attachment-(1)-03062019

Form PAS-3-09032019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09032019

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.-09032019

Copy of Board or Shareholders? resolution-09032019

Form MGT-14-05032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed