Directors

Kishan Mirania Agarwal

Director
over 12 years ago

Past Directors

Aishwarya Mirania Agarwal

Director
almost 11 years ago

Documents

Form DPT-3-07042020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form PAS-3-29012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29012019

Copy of Board or Shareholders? resolution-29012019

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.-29012019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019

Form MGT-14-11012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Form MGT-7-27102017_signed

Company Information

Directors

Kishan Mirania Agarwal

Past Directors

Aishwarya Mirania Agarwal

Documents