Directors

Meena Agarwal

Director/Designated Partner
over 2 years ago

Sanjay Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Upadhyay

Director
over 14 years ago

Chhote Lal Ramvilas Pathak

Director
over 19 years ago

Charges

10 Lak

22 May 1996

United Western Bank Ltd

10 Lak

Documents

Form INC-28-12082020-signed

Optional Attachment-(2)-11082020

Optional Attachment-(1)-11082020

Copy of court order or NCLT or CLB or order by any other competent authority.-11082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019

Supplementary or Test audit report under section 143-05112019

Form AOC - 4 CFS-05112019

Form MGT-14-23102019-signed

Altered memorandum of association-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Directors report as per section 134(3)-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023

Form AOC-4-23102019

Form DIR-12-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Altered memorandum of association-16102019

Optional Attachment-(1)-16102019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Company Information