Directors

Amit Agarwal

Director
about 7 years ago

Past Directors

Ramawtar Agarwal

Additional Director
over 7 years ago

Jugraj Kothari

Director
about 12 years ago

Documents

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form DPT-3-10062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018

Form AOC-4(XBRL)-17112018_signed

Form DIR-12-27102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018

Form AOC-4(XBRL)-19052018_signed

Notice of resignation;-09042018

Notice of resignation filed with the company-09042018

Interest in other entities;-09042018

Form DIR-12-09042018_signed

Form DIR-11-09042018_signed

Proof of dispatch-09042018

Acknowledgement received from company-09042018

Declaration by first director-09042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018

Evidence of cessation;-09042018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form PAS-3-04042017_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.-04042017

Copy of Board or Shareholders? resolution-04042017

Form PAS-3-28032017_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.-28032017

Copy of Board or Shareholders? resolution-28032017