Directors

Amit Agarwal

Director
over 12 years ago

Kamal Kumar Agarwal

Director
over 15 years ago

Manisha Singhal

Director
over 15 years ago

Raj Kumar Agarwal

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-11112019-signed

Form AOC-4-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-14-12092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912

Altered memorandum of association-06092019

Altered articles of association-06092019

Optional Attachment-(1)-06092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019

Optional Attachment-(1)-25062019

Auditor?s certificate-25062019

Form INC-22-21122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

List of share holders, debenture holders;-21122018

Copies of the utility bills as mentioned above (not older than two months)-21122018

Copy of board resolution authorizing giving of notice-21122018

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-21102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Optional Attachment-(1)-21102018

Form AOC-4-21102018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017