Directors

Kamal Kumar Agarwal

Director
almost 8 years ago

Anita Agarwal

Director
almost 15 years ago

Past Directors

Ram Niwas Agarwal

Director
almost 15 years ago

Documents

Form ADT-1-15092020_signed

Copy of resolution passed by the company-15092020

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form DPT-3-01072019

Form DPT-3-30062019

Form PAS-3-11052019_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.-11052019

Copy of Board or Shareholders? resolution-11052019

Form SH-7-08042019-signed

Altered memorandum of assciation;-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(3)-30032019

Optional Attachment-(4)-30032019

Optional Attachment-(5)-30032019

Copy of the resolution for alteration of capital;-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018-signed