Directors

Ravi Kumar Agarwal

Director
over 2 years ago

Arun Kumar Agarwal

Director
about 4 years ago

Past Directors

Alok Bajaj

Director
almost 12 years ago

Documents

Form DPT-3-05052020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-28062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form ADT-1-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Copy of the intimation sent by company-17102018

Directors report as per section 134(3)-17102018

Copy of resolution passed by the company-17102018

Copy of written consent given by auditor-17102018

Form AOC-4-17102018_signed

Form GNL-2-17042018-signed

Form MGT-14-02042018_signed

Form PAS-3-02042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Copy of Board or Shareholders? resolution-02042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042018

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.-02042018

Optional Attachment-(1)-02042018

Optional Attachment-(2)-02042018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017