Directors

Alka Mandar Rege

Director/Designated Partner
about 1 year ago

Ramkumar Bramhadutt Agrawal

Director/Designated Partner
over 1 year ago

Ravindra Naupatlal Sakla

Director/Designated Partner
almost 2 years ago

Arunanshu Vijay Kumar Agarwal

Director
over 12 years ago

Vijaykumar Jamnadhar Agarwal

Director
about 19 years ago

Past Directors

Ashok Manharlal Mehta

Additional Director
over 14 years ago

Parag Kishorchandra Shah

Additional Director
almost 17 years ago

Rani Vijaykumar Agarwal

Director
about 19 years ago

Documents

Form DPT-3-26122020

Form DPT-3-21092020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-14102019_signed

Declaration by first director-07102019

Form DPT-3-30062019

Optional Attachment-(1)-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form DIR-12-03062019_signed

Form INC-22-14052019_signed

Copies of the utility bills as mentioned above (not older than two months)-09052019

Optional Attachment-(1)-09052019

Copy of board resolution authorizing giving of notice-09052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Form AOC-4-15012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form MGT-7-02122016_signed

Company Information