Directors

Satyanarayan Agrawal

Director/Designated Partner
almost 3 years ago

Nirmal Kant Gupta

Director/Designated Partner
almost 3 years ago

Ketan Gupta

Beneficial Owner
almost 12 years ago

Past Directors

Vinay Agarwal

Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-01072019-signed

Auditor?s certificate-04062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Copy of the intimation sent by company-31052019

Form PAS-3-06042019_signed

Copy of Board or Shareholders? resolution-06042019

Copy of the special resolution authorizing the issue of bonus shares;-06042019

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.-06042019

Form SH-7-20032019-signed

Optional Attachment-(1)-11032019

Copy of the resolution for alteration of capital;-11032019

Form SH-7-07032019-signed

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Altered memorandum of assciation;-27022019

Copy of the resolution for alteration of capital;-27022019

List of share holders, debenture holders;-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed