Directors

Tarun Dinesh Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Shabana Nasir Sheikh

Additional Director
over 8 years ago

Dinesh Shekhar Shetty

Additional Director
over 8 years ago

Ramchandra Ashok Jadhav

Additional Director
about 10 years ago

Sanjay Vishwanath Agre

Director
over 10 years ago

Radhey Shyam Agarwal

Director
over 10 years ago

Documents

Form DPT-3-15092020-signed

Form ADT-3-22012020_signed

Resignation letter-14012020

Form MGT-7-03012020_signed

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form ADT-1-15122019_signed

Form AOC-4(XBRL)-15122019_signed

Copy of written consent given by auditor-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Optional Attachment-(1)-30112019

Copy of resolution passed by the company-30112019

Form DPT-3-29062019

Form AOC-4(XBRL)-17012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Optional Attachment-(1)-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form INC-22-01032018_signed

Copies of the utility bills as mentioned above (not older than two months)-28022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018

Optional Attachment-(1)-28022018

Form MGT-7-29012018_signed

Form AOC-4(XBRL)-29012018_signed

List of share holders, debenture holders;-27012018

Optional Attachment-(1)-27012018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018

Copy of MGT-8-27012018

Form DIR-12-25012018_signed

Pad

Company Information