Directors

Sunita Agarwal

Director
over 18 years ago

Past Directors

Kishore Sharma

Additional Director
about 9 years ago

Gyan Chand Agarwal

Director
over 18 years ago

Documents

Form MGT-14-10102020_signed

Form PAS-3-10102020_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.-10102020

Copy of Board or Shareholders? resolution-10102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020

Form DIR-12-13092020_signed

Optional Attachment-(2)-12092020

Optional Attachment-(1)-12092020

Form SH-7-06092020-signed

Copy of the resolution for alteration of capital;-04092020

Altered memorandum of assciation;-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Directors report as per section 134(3)-12082020

List of share holders, debenture holders;-12082020

Form AOC-4-12082020_signed

Form MGT-7-12082020_signed

Supplementary or Test audit report under section 143-30012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020

Form AOC-4-30012020_signed

Form MGT-7-30012020_signed

Form AOC - 4 CFS-30012020_signed

Directors report as per section 134(3)-29012020

List of share holders, debenture holders;-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Directors report as per section 134(3)-25012020

List of share holders, debenture holders;-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Form AOC-4-25012020_signed