Directors

Kapil Vijay Agrawal

Director/Designated Partner
about 1 year ago

Surekha Suryakant Tamhankar

Director/Designated Partner
almost 7 years ago

Poonam Kapil Agarwal

Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Manharlal Sheth

Director
about 13 years ago

Shirish Manharlal Sheth

Director
about 13 years ago

Documents

Form ADT-1-17022020_signed

Copy of written consent given by auditor-17022020

Copy of the intimation sent by company-17022020

Copy of resolution passed by the company-17022020

Optional Attachment-(1)-06022020

Directors report as per section 134(3)-06022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020

List of share holders, debenture holders;-06022020

Form AOC-4-06022020_signed

Form MGT-7-06022020_signed

Form MGT-14-03012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Optional Attachment-(1)-03012020

Form ADT-3-02012020_signed

Resignation letter-02012020

Optional Attachment-(1)-02012020

Form ADT-1-08082019_signed

Copy of resolution passed by the company-02082019

Copy of the intimation sent by company-02082019

Copy of written consent given by auditor-02082019

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Form DIR-12-20032018_signed

Optional Attachment-(1)-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Directors report as per section 134(3)-14032018

List of share holders, debenture holders;-14032018

Company Information