Directors

Saurabh Saraf

Director/Designated Partner
over 2 years ago

Mahesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Pawan Kumar Agrawall

Director
about 34 years ago

Past Directors

Shyam Agarwal

Additional Director
over 6 years ago

Documents

Form ADT-1-14082020_signed

Copy of resolution passed by the company-13082020

Copy of the intimation sent by company-13082020

Copy of written consent given by auditor-13082020

Form ADT-3-14032020_signed

Resignation letter-14032020

Form DIR-12-27122019_signed

Optional Attachment-(1)-26122019

Optional Attachment-(2)-26122019

Optional Attachment-(4)-26122019

Optional Attachment-(3)-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-09122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(2)-24052019

Form DIR-12-24052019_signed

Declaration by first director-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Form PAS-3-28032019_signed

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.-28032019

Copy of Board or Shareholders? resolution-28032019

Optional Attachment-(1)-28032019

Form SH-7-27032019-signed

Altered memorandum of assciation;-16032019

Copy of the resolution for alteration of capital;-16032019