Directors

Cadalur Venkatesh

Director/Designated Partner
almost 2 years ago

Archana Saket Agarwal

Director/Designated Partner
almost 30 years ago

Kumkum Kamlesh Agarwal

Director/Designated Partner
over 40 years ago

Past Directors

Anupama Rishi Agarwal

Director
almost 30 years ago

Documents

Form MGT-7-17022020_signed

Optional Attachment-(1)-10022020

List of share holders, debenture holders;-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Directors report as per section 134(3)-07022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020

Optional Attachment-(1)-07022020

Form AOC-4-07022020_signed

Form AOC-4-15062019_signed

Form MGT-7-17062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Form AOC-4-15062019

Form INC-22-09052019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019

Copy of board resolution authorizing giving of notice-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Optional Attachment-(1)-30032019

List of share holders, debenture holders;-30032019

Form MGT-7-30032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Directors report as per section 134(3)-28032019

Form AOC-4-28032019_signed

Form ADT-1-16072018_signed

Copy of written consent given by auditor-12072018

Copy of the intimation sent by company-12072018

Copy of resolution passed by the company-12072018

Form SH-7-02022018-signed

Pad