Directors

Girish Kumar Agarwal

Director/Designated Partner
over 1 year ago

Mohandas Krishnan Nair

Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Rudra Wagle

Director
over 13 years ago

Janmejai Sanjay Bagrodia

Director
over 13 years ago

Sanjay Bagrodia

Director
almost 17 years ago

Vinita Devi Bagrodia

Director
over 31 years ago

Documents

Form DPT-3-20102020-signed

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

List of share holders, debenture holders;-07082020

Directors report as per section 134(3)-07082020

Form MGT-7-27062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Directors report as per section 134(3)-26062019

List of share holders, debenture holders;-26062019

Form AOC-4-26062019_signed

Form DPT-3-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

List of share holders, debenture holders;-02072018

Directors report as per section 134(3)-02072018

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Form ADT-1-28062018_signed

Copy of resolution passed by the company-28062018

Copy of written consent given by auditor-28062018

Form ADT-3-24052018-signed

Form ADT-1-17052018_signed

Form MGT-14-17052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Copy of resolution passed by the company-17052018

Copy of the intimation sent by company-17052018

Copy of written consent given by auditor-17052018

Resignation letter-16052018

List of share holders, debenture holders;-12092017

Form MGT-7-12092017_signed

Company Information