Directors

Bishan M Agarwal

Director
almost 14 years ago

Kishan Mirania Agarwal

Director
about 14 years ago

Past Directors

Ashis Toshniwal

Director
over 12 years ago

Documents

Form DPT-3-29112019-signed

Form ADT-1-17112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Form PAS-3-29012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29012019

Copy of Board or Shareholders? resolution-29012019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019

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

Form MGT-14-11012019_signed

Optional Attachment-(2)-11012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

Optional Attachment-(1)-11012019

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-07112017