Directors

Varun Agarwal

Director
almost 16 years ago

Padam Kumar Agarwala

Director
over 17 years ago

Shanti Prasad Agarwala

Director
over 17 years ago

Charges

6 Crore

14 October 2009

Bank Of Baroda

6 Crore

19 June 2020

Bank Of Baroda

92 Lak

Documents

Form PAS-6-04042021_signed

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Form AOC-4-05112020_signed

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form PAS-6-12082020_signed

Form MGT-14-09072020-signed

Optional Attachment-(1)-07072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Form DPT-3-30062020-signed

Optional Attachment-(5)-26062020

Optional Attachment-(4)-26062020

Optional Attachment-(3)-26062020

Optional Attachment-(1)-26062020

Form CHG-1-26062020_signed

Optional Attachment-(2)-26062020

Instrument(s) of creation or modification of charge;-26062020

CERTIFICATE OF REGISTRATION OF CHARGE-20200626

Form PAS-3-05062020_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.-05062020

Optional Attachment-(1)-05062020

Copy of Board or Shareholders? resolution-05062020

Complete record of private placement offers and acceptances in Form PAS-5.-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Form SH-7-28052020-signed

Copy of the resolution for alteration of capital;-27052020

Altered memorandum of assciation;-27052020