Directors

Subodh Kumar Agarwal

Beneficial Owner
over 2 years ago

Sujeet Kumar Mawandia

Beneficial Owner
over 2 years ago

Anand Hamirbasia

Director
over 15 years ago

Akhil Hamirbasia

Individual Promoter
over 15 years ago

Documents

Form BEN - 2-30122020_signed

Declaration under section 90-28122020

Form DPT-3-22122020-signed

Form PAS-3-20112020_signed

Copy of Board or Shareholders? resolution-18112020

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.-18112020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Form DPT-3-10072019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-30102018_signed

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

Directors report as per section 134(3)-29102018

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017