Directors

Rani Vijaykumar Agarwal

Beneficial Owner
over 1 year ago

Vijaykumar Jamnadhar Agarwal

Director/Designated Partner
over 2 years ago

Arunanshu Vijay Kumar Agarwal

Director/Designated Partner
over 12 years ago

Past Directors

Shivkumar Kishanlal Kedia

Additional Director
over 4 years ago

Vishwanshu Vijaykumar Agarwal

Additional Director
almost 10 years ago

Dharmendra Shantilal Sisodiya

Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Optional Attachment-(1)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Optional Attachment-(1)-23122020

Form DIR-12-23122020_signed

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Form DPT-3-04112020-signed

Form DIR-12-22102020_signed

Optional Attachment-(2)-21102020

Optional Attachment-(1)-21102020

Interest in other entities;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Declaration under section 90-06082019

Optional Attachment-(2)-06082019

Optional Attachment-(3)-06082019

Optional Attachment-(1)-06082019

Company Information