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.-06122020

Optional Attachment-(1)-06122020

Form DPT-3-17102020-signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Form DIR-12-08082019_signed

Declaration by first director-08082019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-07122017_signed

Company Information

Directors

Parul Agarwal

Praveen Kumar Kumar

Krati Agarwal

Dinesh Chand Agarwal

Past Directors

Sudha Rani Agarwal

Pooran Singh

Kishan Singh

Ravi Kumar Varshney

Krishan Kumar Varshney

Sanjeev Kumar Varshney

Documents