Directors

Sunita Agarwal

Director
over 17 years ago

Past Directors

Kishore Sharma

Additional Director
about 9 years ago

Gyan Chand Agarwal

Director
over 17 years ago

Anil Jain

Director
over 19 years ago

Documents

Form ADT-1-16112020_signed

Copy of resolution passed by the company-16112020

Copy of written consent given by auditor-16112020

Optional Attachment-(1)-16112020

Form MGT-14-11102020_signed

Form PAS-3-10102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020

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.-10102020

Copy of Board or Shareholders? resolution-10102020

Optional Attachment-(1)-17092020

Form DIR-12-17092020_signed

Optional Attachment-(2)-17092020

Form SH-7-08092020-signed

Copy of the resolution for alteration of capital;-08092020

Altered memorandum of assciation;-08092020

Copy of the resolution for alteration of capital;-04092020

Altered memorandum of assciation;-04092020

Directors report as per section 134(3)-11072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020

List of share holders, debenture holders;-11072020

Form AOC-4-11072020_signed

Form MGT-7-11072020_signed

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

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

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Directors report as per section 134(3)-19102019