Directors

Praveen Gopaldas Agrawal

Director/Designated Partner
over 1 year ago

Rashmi Praveen Agrawal

Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Gopaldas Agrawal

Director
over 12 years ago

Dilip Gopaldas Agrawal

Director
over 12 years ago

Documents

Form DIR-12-04012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Optional Attachment-(1)-28122020

Form DPT-3-15062020-signed

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Optional Attachment-(2)-07112019

Form AOC-4-07112019_signed

Form ADT-1-02112019_signed

Copy of resolution passed by the company-02112019

Copy of written consent given by auditor-02112019

Form DPT-3-27062019

Notice of resignation;-14022019

Form DIR-12-14022019_signed

Evidence of cessation;-14022019

Form DIR-12-13022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

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.-11052018

Optional Attachment-(1)-11052018

Copy of Board or Shareholders? resolution-11052018

Pad