Directors

Surendrakumar Balkishandas Agarwal

Director
over 1 year ago

Meena Surendrakumar Agarwal

Director/Designated Partner
almost 11 years ago

Past Directors

Sudhadevi Premkumar Agarwal

Director
over 11 years ago

Documents

Form ADT-1-04012021_signed

Form MGT-7-03012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020

Form MGT-7-31102019_signed

List of share holders, debenture holders;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

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

Form MGT-7-18122017_signed

Form AOC-4-18122017_signed

List of share holders, debenture holders;-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

Directors report as per section 134(3)-30102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016

Form AOC-4-30102016

List of share holders, debenture holders;-22102016