Directors

Sanjay Kumar Agarwal

Director/Designated Partner
over 1 year ago

Pankaj Parasrampuria

Director
about 22 years ago

Past Directors

Ashish Ganeriwala .

Additional Director
almost 6 years ago

Manoj Parasrampuria

Director
almost 30 years ago

Deepak Parasrampuria

Director
almost 30 years ago

Documents

Form DPT-3-29102020-signed

Optional Attachment-(1)-14122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DIR-12-11112019_signed

Form DPT-3-26072019

Form DPT-3-30062019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form ADT-1-11102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form ADT-1-30092018_signed

Form ADT-3-30082018-signed

Copy of written consent given by auditor-28082018

Copy of resolution passed by the company-28082018

Company Information