Directors

Raj Kumar Agrawal

Director/Designated Partner
over 43 years ago

Past Directors

Nikhil Agrawal

Additional Director
almost 6 years ago

Saroj Ghanshyam Agrawal

Director
over 43 years ago

Documents

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form ADT-1-13112020_signed

Optional Attachment-(1)-13112020

Copy of written consent given by auditor-13112020

Copy of resolution passed by the company-13112020

Form PAS-3-16032020_signed

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.-16032020

Copy of Board or Shareholders? resolution-16032020

Optional Attachment-(1)-16032020

Form SH-7-12022020-signed

Form MGT-14-10022020-signed

Altered articles of association;-10022020

Altered memorandum of assciation;-10022020

Copy of the resolution for alteration of capital;-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Altered memorandum of association-27012020

Altered articles of association-27012020

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form MGT-7-07112019_signed

Optional Attachment-(1)-24102019

Form DIR-12-24102019_signed