Directors

Pragya Jagdish Agarwal

Director
over 1 year ago

Ganeshchandra Shriram Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Sheetal Kumar Jagawat

Additional Director
over 5 years ago

Anju Laddha

Director
almost 9 years ago

Sujata Sachitanand Bhosale

Director
over 10 years ago

Narayan Ananda Dhanawade

Director
over 10 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-04102019_signed

Evidence of cessation;-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Optional Attachment-(2)-04102019

Notice of resignation;-04102019

Optional Attachment-(1)-04102019

Form DPT-3-03102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831

Form MGT-14-19082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819

Optional Attachment-(3)-16082019

Optional Attachment-(2)-16082019

Optional Attachment-(1)-16082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Altered memorandum of association-16082019

Altered articles of association-16082019

Form ADT-1-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Copy of written consent given by auditor-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of the intimation sent by company-18122018

Copy of resolution passed by the company-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Company Information