Directors

Sridevi Agarwal

Director
over 11 years ago

Divya Kumar Agarwal

Director
over 12 years ago

Shri Gopal Agarwal

Director
about 19 years ago

Shiv Kumar Agarwal

Director
about 19 years ago

Documents

Form PAS-3-22022017_signed

Form MGT-14-21022017_signed

Altered articles of association-15022017

Altered memorandum of association-15022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017

Copy of Board or Shareholders? resolution-15022017

Copy of the special resolution authorizing the issue of bonus shares;-15022017

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.-15022017

Proof of dispatch-10022017

Optional Attachment-(1)-10022017

Notice of resignation;-10022017

Notice of resignation filed with the company-10022017

Letter of appointment;-10022017

Interest in other entities;-10022017

Form DIR-12-10022017

Form DIR-11-10022017

Evidence of cessation;-10022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017

List of share holders, debenture holders;-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Directors report as per section 134(3)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Form MGT-7-211115.OCT

Form AOC-4-181115.OCT

Form DIR-12-310815.OCT

Form GNL.2-251114.PDF

Optional Attachment 1-251114.PDF

Form MGT-14-211014.OCT