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.-23102020

Copy of Board or Shareholders? resolution-23102020

Form DPT-3-20102020_signed

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form ADT-1-14102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Form AOC-4-14102020_signed

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Form SH-7-29072020-signed

Altered memorandum of assciation;-23072020

Copy of the resolution for alteration of capital;-23072020

Form MGT-14-21072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

Altered memorandum of association-21072020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-12102019

Form DPT-3-11102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of written consent given by auditor-10092019

Company Information

Directors

Uma Shankar Agarwal

Mukesh Kumar Agarwal

Dinesh Kumar Agarwal

Ashish Bansal

Santosh Kumar Agrawal

Pooja Mittal

Past Directors

Anmol Agarwal

Charges

Documents