Directors

Kapil Vijay Agrawal

Director/Designated Partner
about 1 year ago

Poonam Kapil Agarwal

Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Manharlal Sheth

Director
about 13 years ago

Shirish Manharlal Sheth

Director
about 13 years ago

Parag Dinesh Doshi

Director
almost 14 years ago

Dinesh Dhirajlal Doshi

Director
about 14 years ago

Documents

Form ADT-1-17022020_signed

Copy of the intimation sent by company-17022020

Copy of resolution passed by the company-17022020

Copy of written consent given by auditor-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020

Directors report as per section 134(3)-06022020

List of share holders, debenture holders;-06022020

Optional Attachment-(1)-06022020

Form AOC-4-06022020_signed

Form MGT-7-06022020_signed

Form MGT-14-03012020_signed

Optional Attachment-(1)-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Form ADT-3-02012020_signed

Optional Attachment-(1)-02012020

Resignation letter-02012020

Form ADT-1-08082019_signed

Copy of the intimation sent by company-02082019

Copy of resolution passed by the company-02082019

Copy of written consent given by auditor-02082019

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Directors report as per section 134(3)-14032018

List of share holders, debenture holders;-14032018

Form AOC-4-14032018_signed

Form MGT-7-14032018_signed

Company Information