Directors

Nishant Agarwal

Director/Designated Partner
over 2 years ago

Raj Kumar Agarwal

Beneficial Owner
over 6 years ago

Kamal Kumar Agarwal

Beneficial Owner
over 6 years ago

Achin Agarwal

Company As Promoter
over 6 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-13112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Optional Attachment-(1)-25062019

Auditor?s certificate-25062019

Form DIR-12-08062019_signed

Notice of resignation;-28052019

Evidence of cessation;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Optional Attachment-(1)-28052019

Proof of dispatch-28052019

Notice of resignation filed with the company-28052019

Acknowledgement received from company-28052019

Form DIR-11-29052019_signed

Proof of dispatch-28052019

Notice of resignation filed with the company-28052019

Form DIR-11-28052019_signed

Acknowledgement received from company-28052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190525

Form MGT-14-24052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524

Altered articles of association-18052019