Directors

Roshanlal Agarwala

Director
over 2 years ago

Anurag Gupta

Director
over 2 years ago

Manish Kumar Agarwal

Director
over 10 years ago

Past Directors

Neelam Goyal

Director
over 11 years ago

Anand Kumar Goyal

Director
over 15 years ago

Documents

Form DPT-3-10082020-signed

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Form GNL-2-03122019-signed

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form MGT-14-13112019-signed

Form PAS-3-09112019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09112019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112019

Copy of Board or Shareholders? resolution-09112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

Optional Attachment-(1)-09112019

Optional Attachment-(4)-09112019

Optional Attachment-(3)-09112019

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.-09112019

Optional Attachment-(2)-09112019

Form DPT-3-06112019-signed

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Company Information