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.-09092020

Copy of Board or Shareholders? resolution-09092020

Form MGT-14-22012020_signed

Form PAS-3-22012020_signed

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.-21012020

Optional Attachment-(1)-21012020

Optional Attachment-(2)-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Copy of Board or Shareholders? resolution-21012020

Form MGT-14-08012020_signed

Form PAS-3-08012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Optional Attachment-(1)-08012020

Copy of Board or Shareholders? resolution-08012020

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.-08012020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-06092019-signed

Form BEN - 2-31072019_signed

Company Information

Directors

Apurva Salarpuria

Anand Prakash

Raj Kumar Jalan

Bijay Kumar Agarwal

Past Directors

Rakesh Salarpuria

Purushottam Lal Agarwal

Documents