Past Directors

Gourav Kumar Agarwal

Additional Director
over 10 years ago

Jyoti Patodia

Additional Director
almost 11 years ago

Gopal Prasad Patodia

Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form PAS-3-30012019_signed

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.-29012019

Copy of Board or Shareholders? resolution-29012019

Form SH-7-16012019-signed

Altered memorandum of assciation;-12012019

Copy of the resolution for alteration of capital;-12012019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-13112018

Form AOC-4-06112018_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form ADT-1-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Copy of resolution passed by the company-20112017

Copy of written consent given by auditor-20112017

Copy of the intimation sent by company-20112017

Form ADT-1-15052017_signed

Copy of written consent given by auditor-15052017

Copy of the intimation sent by company-15052017

Optional Attachment-(1)-15052017

Form PAS-3-17042017_signed

Company Information

Past Directors

Gourav Kumar Agarwal

Jyoti Patodia

Gopal Prasad Patodia

Documents