Directors

Pankaj K Agrawal

Director/Designated Partner
almost 2 years ago

Ketan Vipin Mehta

Beneficial Owner
over 5 years ago

Nalini Pankaj Agrawal

Director/Designated Partner
about 13 years ago

Past Directors

Prachet Pankaj Agrawal

Additional Director
over 5 years ago

Suhel Krishnamurari Agrawal

Director
about 32 years ago

Manish Krishnamurari Agrawal

Director
about 32 years ago

Documents

Form AOC-4-24102020_signed

Form ADT-1-23102020_signed

Form MGT-7-23102020_signed

Directors report as per section 134(3)-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Copy of the intimation sent by company-18102020

Copy of resolution passed by the company-18102020

Optional Attachment-(1)-18102020

Copy of written consent given by auditor-18102020

List of share holders, debenture holders;-18102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191010

Form MGT-14-07102019-signed

List of share holders, debenture holders;-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form BEN - 2-26092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Altered memorandum of association-26092019

Optional Attachment-(1)-26092019

Altered articles of association-26092019

Form DIR-12-25092019_signed

Evidence of cessation;-18092019

Notice of resignation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Form MGT-7-26092018_signed

List of share holders, debenture holders;-25092018

Company Information