Directors

Ankur Anil Agrawal

Director/Designated Partner
almost 2 years ago

Apeksha Santosh Kadam

Director/Designated Partner
about 3 years ago

Anil Agrawal

Director/Designated Partner
over 5 years ago

Past Directors

Annu Anil Agrawal

Director
over 14 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-20112019_signed

Form DIR-12-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(1)-17102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-30092019_signed

Declaration under section 90-24092019

Notice of resignation;-20072019

Interest in other entities;-20072019

Form DIR-12-20072019_signed

Evidence of cessation;-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Optional Attachment-(1)-20072019

Form DPT-3-27062019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form ADT-1-09102018_signed

Copy of written consent given by auditor-05102018

Copy of the intimation sent by company-05102018