Directors

Pravinkumar Omprakash Agrawal

Director/Designated Partner
almost 6 years ago

Avinkumar Omprakash Agrawal

Director/Designated Partner
about 6 years ago

Kailash Deokaran Agrawal

Additional Director
about 6 years ago

Past Directors

Anita Marshan

Director
over 21 years ago

Vaman Govind Kulkarni

Director
over 21 years ago

Documents

Form MGT-7A-16122023_signed

Form AOC-4-16122023_signed

List of share holders, debenture holders;-14122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023

List of Directors;-14122023

Directors report as per section 134(3)-14122023

List of share holders, debenture holders;-15112022

List of Directors;-15112022

Form MGT-7A-15112022_signed

Form AOC-4-14112022_signed

Directors report as per section 134(3)-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022

Form MGT-7A-18022022_signed

Form AOC-4-17022022_signed

Approval letter of extension of financial year or AGM-14022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022

List of share holders, debenture holders;-14022022

Directors report as per section 134(3)-14022022

Approval letter for extension of AGM;-14022022

List of Directors;-14022022

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

Form ADT-1-31032021

List of share holders, debenture holders;-31032021

Approval letter for extension of AGM;-31032021

Copy of written consent given by auditor-31032021

Copy of resolution passed by the company-31032021

Form MGT-7-31032021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032021

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032021

Company Information