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.-29112020

Complete record of private placement offers and acceptances in Form PAS-5.-29112020

Optional Attachment-(1)-29112020

Form PAS-3-07112020_signed

Optional Attachment-(1)-06112020

Copy of Board or Shareholders? resolution-06112020

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.-06112020

Complete record of private placement offers and acceptances in Form PAS-5.-06112020

Form DPT-3-20102020-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Declaration by first director-08082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Form DIR-12-08082019_signed

Form DPT-3-29062019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information

Directors

Parul Agarwal

Praveen Kumar Kumar

Krati Agarwal

Dinesh Chand Agarwal

Rajeev Kumar Varshney

Past Directors

Sudha Rani Agarwal

Pooran Singh

Kishan Singh

Ravi Kumar Varshney

Sanjeev Kumar Varshney

Documents