Directors

Anilkumar Shyamlal Agrawal

Director/Designated Partner
over 1 year ago

Rachana Abhinav Agrawal

Director/Designated Partner
almost 13 years ago

Abhinav Anilkumar Agrawal

Director/Designated Partner
almost 13 years ago

Suchetana Anilkumar Agrawal

Director/Designated Partner
over 13 years ago

Past Directors

Nitesh Ghanshyam Tibrewal

Director
over 11 years ago

Ghanshyam Ranglal Tibrewal

Director
over 11 years ago

Documents

Form STK-2-14102021-signed

-26022021

Optional Attachment-(1)-26022021

Optional Attachment-(2)-26022021

Optional Attachment-(3)-26022021

-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Optional Attachment-(3)-22122020

-18092020

Optional Attachment-(1)-18092020

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-14-21102018_signed

Form PAS-3-21102018_signed

Copy of Board or Shareholders? resolution-21102018

Copy of the special resolution authorizing the issue of bonus shares;-21102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018

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.-21102018

Directors report as per section 134(3)-22092018

List of share holders, debenture holders;-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018_signed

Form MGT-7-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017

Directors report as per section 134(3)-24092017

List of share holders, debenture holders;-24092017

Form AOC-4-24092017_signed

Form MGT-7-24092017_signed

Company Information