Directors

Priyanka Agarwal

Director/Designated Partner
over 2 years ago

Niren Nath

Individual Promoter
about 5 years ago

Past Directors

Rita Bhui

Director
about 9 years ago

Banwari Lal Agarwal

Director
almost 10 years ago

Avinash Sikaria

Director
about 13 years ago

Documents

Form DIR-12-17022021_signed

Form ADT-1-05022021_signed

Form MGT-7-09102020_signed

List of share holders, debenture holders;-08102020

Form MGT-7-03102020_signed

List of share holders, debenture holders;-29092020

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Optional Attachment-(1)-28092020

Notice of resignation;-28092020

Interest in other entities;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Form ADT-1-24092020_signed

Copy of resolution passed by the company-24092020

Copy of written consent given by auditor-24092020

Form ADT-1-23092020_signed

Copy of resolution passed by the company-23092020

Copy of written consent given by auditor-23092020

List of share holders, debenture holders;-05072019

Form MGT-7-05072019_signed

Form ADT-1-04072019_signed

Copy of written consent given by auditor-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Copy of resolution passed by the company-04072019

Form AOC-4-04072019_signed

Form MGT-14-11062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Altered memorandum of association-04062019

Company Information