Directors

Jayprakash Bharatkumar Agrawal

Director
about 16 years ago

Vijaykumar Bharatkumar Agrawal

Director
over 19 years ago

Monal Agrawal

Director
over 19 years ago

Past Directors

Prabhat Machhar

Director
about 16 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-03042019_signed

Optional Attachment-(1)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Copy of board resolution authorizing giving of notice-02042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190308

Form MGT-14-02032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Optional Attachment-(1)-27022019

Optional Attachment-(4)-27022019

Optional Attachment-(5)-27022019

Altered memorandum of association-27022019

Optional Attachment-(3)-27022019

Optional Attachment-(2)-27022019

Altered articles of association-27022019

Form MGT-14-19022019-signed

Optional Attachment-(2)-18022019

Optional Attachment-(4)-18022019

Altered memorandum of association-18022019

Optional Attachment-(3)-18022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Altered articles of association-18022019

Optional Attachment-(1)-18022019