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 29 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-29112019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-20112019_signed

Form DIR-12-16112019_signed

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 written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-30092019_signed

Declaration under section 90-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Notice of resignation;-22072019

Optional Attachment-(1)-22072019

Form DIR-12-22072019_signed

Evidence of cessation;-22072019

Interest in other entities;-22072019

Form DPT-3-27062019

Form PAS-3-11062019_signed

Copy of Board or Shareholders? resolution-10062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019

Form SH-7-31052019-signed

Copy of the resolution for alteration of capital;-09052019

Altered memorandum of assciation;-09052019

Form MGT-7-29102018_signed