Directors

Dhanraj Sheokarandas Agrawal

Director/Designated Partner
over 1 year ago

Devkinandan Jagdishprashad Sharma

Director/Designated Partner
about 3 years ago

Raghav Agrawal

Director
about 5 years ago

Past Directors

Dhanpati Dhanraj Agrawal

Director
over 15 years ago

Satish Hashmukh Thakkar

Director
about 18 years ago

Vishal Vijay Agarwal

Director
over 19 years ago

Documents

Form MGT-14-24092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Optional Attachment-(1)-24092020

Form DPT-3-02092020-signed

Optional Attachment-(2)-29052020

Optional Attachment-(1)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Evidence of cessation;-29052020

Interest in other entities;-29052020

Form DIR-12-29052020_signed

Form DIR-12-20022020_signed

Optional Attachment-(1)-20022020

Form DPT-3-06022020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Optional Attachment-(1)-16102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Company Information