Directors

Ankur Anil Agrawal

Director/Designated Partner
almost 2 years ago

Apeksha Santosh Kadam

Director/Designated Partner
about 3 years ago

Anil Agrawal

Director/Designated Partner
over 5 years ago

Past Directors

Bharat Nanubhai Shiroya

Director
over 8 years ago

Annu Anil Agrawal

Director
over 29 years ago

Documents

Form DPT-3-23122020_signed

Form DPT-3-05082020-signed

Form MGT-7-13122019_signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-29112019

List of share holders, debenture holders;-25112019

Form DIR-12-16112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Optional Attachment-(1)-17102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Optional Attachment-(1)-22072019

Evidence of cessation;-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Interest in other entities;-22072019

Notice of resignation;-22072019

Form DIR-12-22072019_signed

Form DPT-3-27062019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Company Information