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.-25122019

Copy of Board or Shareholders? resolution-25122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Evidence of cessation;-12072019

Form DIR-12-12072019_signed

Form DPT-3-29062019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form SH-7-17112018-signed

Form MGT-14-15112018_signed

Copy of the resolution for alteration of capital;-15112018

Optional Attachment-(1)-15112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018

Altered memorandum of assciation;-15112018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018

Form DIR-12-28102018_signed

Form AOC-4-28102018_signed

Approval letter for extension of AGM;-02012018

List of share holders, debenture holders;-02012018

Company Information

Directors

Ankur Agrawal

Anchal Agarwal

Eti Agrawal

Shalini Agarwal

Garima Agarwal

Siddhartha Agarwal

Rahul Agarwal

Past Directors

Hem Kumar Agrawal

Chandra Bhushan Gupta

Ashutosh Kumar

Sanjay Agarwal

Paras Goel

Documents