Directors

Rajnish Agarwal

Director/Designated Partner
almost 2 years ago

Vikash Agarwal

Director
about 11 years ago

Suresh Agarwal

Director
about 14 years ago

Ramesh Agarwal

Director
about 14 years ago

Past Directors

Aloke Kumar Mukherjee

Additional Director
almost 10 years ago

Documents

Form DPT-3-31102020_signed

Form DPT-3-17062020-signed

Form PAS-3-29052020_signed

Copy of Board or Shareholders? resolution-29052020

Complete record of private placement offers and acceptances in Form PAS-5.-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-14-21032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

List of share holders, debenture holders;-09122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

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 PAS-3-09032019_signed

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

Copy of Board or Shareholders? resolution-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

Form MGT-14-05032019_signed

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

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form GNL-2-26042018-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.-23042018

Company Information