Directors

Sanjay Agrawal

Director/Designated Partner
about 2 years ago

Santosh Kumar Agrawal

Director/Designated Partner
almost 3 years ago

Sandeep Agrawal

Director/Designated Partner
about 18 years ago

Past Directors

Neelam Agarwal

Director
over 30 years ago

Documents

Form MGT-7-30112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020

Directors report as per section 134(3)-29112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020

Optional Attachment-(1)-29112020

List of share holders, debenture holders;-29112020

Form AOC-4-29112020_signed

Form PAS-3-02072020_signed

Optional Attachment-(1)-02072020

Copy of Board or Shareholders? resolution-02072020

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.-02072020

Form SH-7-11032020-signed

Optional Attachment-(1)-07032020

Copy of the resolution for alteration of capital;-07032020

Optional Attachment-(2)-07032020

Optional Attachment-(1)-27022020

Copy of the resolution for alteration of capital;-27022020

Form INC-28-10022020-signed

Optional Attachment-(1)-07022020

Copy of court order or NCLT or CLB or order by any other competent authority.-07022020

Optional Attachment-(1)-21012020

Copy of court order or NCLT or CLB or order by any other competent authority.-21012020

Form AOC-4-20112019-signed

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-11102019_signed