Directors

Shailesh Govindram Agrawal

Director/Designated Partner
almost 2 years ago

Sudhir Govindram Agarwal

Director
almost 2 years ago

Radheshyam Tolaram Oza

Director/Designated Partner
almost 2 years ago

Rajiv Govindram Agrawal

Director
almost 29 years ago

Past Directors

Mamta Rajivkumar Agarwal

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-17102019-signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Proof of dispatch-20012018

Form DIR-12-20012018_signed

Acknowledgement received from company-20012018

Form DIR-11-20012018_signed

Notice of resignation filed with the company-20012018

Optional Attachment-(1)-13012018

Evidence of cessation;-13012018

Letter of appointment;-13012018

Notice of resignation;-13012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018

Optional Attachment-(2)-13012018

Form MGT-14-14122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Form MGT-7-03102017_signed

Company Information