Directors

Bishan M Agarwal

Director/Designated Partner
over 2 years ago

Rahul Chokhany

Director
over 2 years ago

Kishan Mirania Agarwal

Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed

Form DPT-3-21122020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Form PAS-3-23012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-23012019

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.-23012019

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;-23012019

Copy of Board or Shareholders? resolution-23012019

Form MGT-14-22012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Form SH-7-16012019-signed

Optional Attachment-(1)-12012019

Copy of the resolution for alteration of capital;-12012019

Altered memorandum of assciation;-12012019

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Altered memorandum of association-28122018

Company Information

Directors

Bishan M Agarwal

Rahul Chokhany

Kishan Mirania Agarwal

Documents