Directors

Raunak Agarwal

Director
over 2 years ago

Manoj Kumar Agarwal

Director
over 2 years ago

Pradip Kumar Agarwal

Director
over 13 years ago

Past Directors

Sanjeev Khetawat

Director
over 13 years ago

Documents

Form DPT-3-07102020-signed

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

Directors report as per section 134(3)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

List of share holders, debenture holders;-17092018

Evidence of cessation;-09042018

Form DIR-12-09042018_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Optional Attachment-(1)-17112017

Letter of appointment;-17112017

Interest in other entities;-17112017

Form DIR-12-17112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form SH-7-19042017-signed

Copy of Board or Shareholders? resolution-19042017

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;-19042017

Copy of the resolution for alteration of capital;-19042017

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.-19042017

Altered memorandum of assciation;-19042017