Directors

Vinod Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Tapan Agarwal

Director/Designated Partner
over 2 years ago

Pramod Kishore Shrivastava

Director/Designated Partner
almost 3 years ago

Neenadevi Agarwal

Beneficial Owner
almost 5 years ago

Sanjay Kumar Agarwal

Director
almost 21 years ago

Documents

Form BEN - 2-17122020_signed

Declaration under section 90-16122020

Form MGT-14-26112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Form MGT-7-10112020_signed

Form DPT-3-09112020_signed

Approval letter for extension of AGM;-09112020

List of share holders, debenture holders;-09112020

Optional Attachment-(1)-09112020

Form AOC-4-09112020_signed

Optional Attachment-(1)-07112020

Optional Attachment-(2)-07112020

Optional Attachment-(3)-07112020

Approval letter of extension of financial year or AGM-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Directors report as per section 134(3)-07112020

Form BEN - 2-21072020_signed

Declaration under section 90-21072020

Form PAS-3-15062020_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.-15062020

Copy of Board or Shareholders? resolution-15062020

Optional Attachment-(1)-15062020

Valuation Report from the valuer, if any;-15062020

Form INC-28-01062020-signed

Optional Attachment-(2)-01062020

Optional Attachment-(1)-01062020

Optional Attachment-(4)-01062020

Copy of court order or NCLT or CLB or order by any other competent authority.-01062020

Optional Attachment-(3)-01062020

Optional Attachment-(3)-26052020