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.-30012019

Copy of the special resolution authorizing the issue of bonus shares;-30012019

Copy of Board or Shareholders? resolution-30012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

Form SH-7-22012019-signed

Altered memorandum of assciation;-18012019

Copy of the resolution for alteration of capital;-18012019

Form MGT-7-14122018_signed

List of share holders, debenture holders;-08122018

Form AOC-4-27102018_signed

Optional Attachment-(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(2)-26102018

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Details of other Entity(s)-25112017

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

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Company Information

Directors

Archana Agrawal

Harshit Agrawal

Anil Kumar Agrawal

Past Directors

Vanshika Agrawal

Ashok Kumar Agrawal

Seema Khetan

Bishnu Kumar Khetan

Sanjay Kumar Khetan

Charges

Documents