Directors

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.-08022020

Copy of Board or Shareholders? resolution-08022020

Form INC-28-07022020-signed

Optional Attachment-(1)-24012020

Copy of court order or NCLT or CLB or order by any other competent authority.-24012020

Form MGT-7-13122019_signed

Form AOC - 4 CFS-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Company Information

Directors

Suchit Agarwal

Siddartha Gupta

Jai Prakash Agarwal

Past Directors

Pradeep Kumar Agarwal

Pawan Kumar Agarwal

Amit Kumar Gupta

Documents