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.-09102020

Copy of Board or Shareholders? resolution-09102020

Form SH-7-03102020-signed

Form MGT-14-28092020_signed

Optional Attachment-(1)-25092020

Copy of the resolution for alteration of capital;-25092020

Altered memorandum of assciation;-25092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Altered memorandum of association-24092020

Form MGT-14-24092020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(1)-13112019

Form DIR-12-02082019_signed

Notice of resignation;-01082019

Evidence of cessation;-01082019

Form DIR-12-09072019_signed

Form DPT-3-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Company Information

Directors

Girish Agarwal

Moon Goyal

Nitin Agarwal

Anand Mehrotra

Manmohan Aggrwal

Past Directors

Govind Agarwal

Sunil Agarwal

Puneet Chachra

Documents