Directors

Anup Bhudeoprasad Agarwal

Director/Designated Partner
over 1 year ago

Jitendra Bhudeo Prasad Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Minat Jitendra Agarwal

Director
about 23 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020

Directors report as per section 134(3)-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form AOC-4-28112020_signed

Evidence of cessation;-31072020

Form DIR-12-31072020_signed

Notice of resignation;-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form DPT-3-07112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form ADT-1-08102019_signed

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Auditor?s certificate-17062019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Directors report as per section 134(3)-13082018