Directors

Basant Ramswaroop Agrawal

Director
almost 6 years ago

Agrawal Raghav Basant

Director
about 7 years ago

Past Directors

Ashokkumar Sundarlal Shah

Managing Director
over 13 years ago

Documents

Form MGT-14-21022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Optional Attachment-(2)-20022020

Optional Attachment-(1)-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Evidence of cessation;-20022020

Form DIR-12-20022020_signed

Interest in other entities;-20022020

Notice of resignation;-20022020

Form PAS-3-11022020_signed

Optional Attachment-(1)-11022020

Copy of Board or Shareholders? resolution-11022020

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.-11022020

Optional Attachment-(2)-11022020

Form INC-28-10022020-signed

Form MGT-14-03022020_signed

Optional Attachment-(1)-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Optional Attachment-(1)-01022020

Copy of court order or NCLT or CLB or order by any other competent authority.-01022020

Form MGT-14-07012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form GNL-2-06122019-signed

Optional Attachment-(1)-19112019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019