Directors

Renuka Agarwal

Director
over 22 years ago

Neelu Agarwal

Director
over 22 years ago

Pawan Agarwal .

Director
over 29 years ago

Vikas Agarwal

Managing Director
over 29 years ago

Charges

1 Crore

23 September 2014

Small Industries Development Bank Of India

41 Lak

29 August 2013

Kotak Mahindra Bank Limited

87 Lak

Documents

Form DPT-3-03052020-signed

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Optional Attachment-(2)-20112019

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form MGT-14-20082019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Altered articles of association-07082019

Altered memorandum of association-07082019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-05072019

Optional Attachment-(2)-05072019

Optional Attachment-(3)-05072019

Optional Attachment-(1)-05072019

Form MSME FORM I-09062019_signed

Form PAS-3-21012019_signed

Copy of Board or Shareholders? resolution-17012019

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.-17012019

Optional Attachment-(1)-17012019

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed