Directors

Rohit Agarwal

Director
over 6 years ago

Rakesh Agarwal

Director
over 22 years ago

Sangita Agarwal

Director
over 22 years ago

Charges

11 June 2007

United Bank Of India

5 Crore

14 May 2003

United Bank Of India

8 Lak

Documents

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form AOC-4-25112020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814

Form MGT-14-30072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730

Optional Attachment-(1)-23072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020

Altered memorandum of association-23072020

Altered articles of association-23072020

Form MGT-14-27012020-signed

Form DIR-12-19122019_signed

Evidence of cessation;-18122019

Notice of resignation;-18122019

Form MGT-7-09122019_signed

List of share holders, debenture holders;-07122019

Altered memorandum of association-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Altered articles of association-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form AOC-4-21112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019