Directors

Pawankumar Agarwal

Director/Designated Partner
over 1 year ago

Rajkumar Basudev Agarwal

Director
over 29 years ago

Past Directors

Shivam Pawankumar Agarwal

Additional Director
over 4 years ago

Amit Mahajan Vijaykumar

Director
over 7 years ago

Varun Sajjankumar Podar

Director
over 14 years ago

Kalpana Pawankumar Agarwal

Additional Director
over 15 years ago

Documents

Optional Attachment-(1)-25122020

List of share holders, debenture holders;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Form DIR-12-25122020_signed

Form MGT-7-25122020_signed

Form AOC-4-25122020_signed

Form DPT-3-23122020-signed

Form PAS-6-30112020_signed

Form DIR-12-03102020_signed

Form MGT-14-27092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Interest in other entities;-25092020

Notice of resignation;-25092020

Optional Attachment-(1)-25092020

Evidence of cessation;-25092020

Form PAS-6-12092020_signed

Form DPT-3-03022020-signed

Form MGT-7-12122019_signed

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Optional Attachment-(2)-10122019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form MGT-14-04102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Company Information