Directors

Mamta Agarwal

Director
over 5 years ago

Nikhil Agarwal

Director
over 5 years ago

Kailash Chand Agarwal

Director
almost 28 years ago

Kishore Chand Agarwal

Director
almost 28 years ago

Charges

7 Crore

31 August 2021

Bank Of India

7 Crore

Documents

Form DPT-3-10112020-signed

Form DIR-12-02092020_signed

Declaration by first director-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form DIR-12-15072020_signed

Declaration by first director-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Interest in other entities;-15072020

Form GNL-2-27032020-signed

Optional Attachment-(2)-19032020

Optional Attachment-(4)-19032020

Optional Attachment-(3)-19032020

Optional Attachment-(1)-19032020

Form MGT-14-18032020_signed

Altered memorandum of association-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form MGT-14-14122019_signed

Altered memorandum of association-14122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019

Altered articles of association-14122019

Form MGT-7-20112019_signed

Copy of MGT-8-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019