Directors

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.-23102019

Copy of Board or Shareholders? resolution-23102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Optional Attachment-(1)-23102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Optional Attachment-(1)-24102017

Company Information

Directors

Past Directors

Uttam Prakash Agarwal

Documents