Directors

Rani Vijaykumar Agarwal

Director
almost 2 years ago

Rajeev Goenka

Director/Designated Partner
about 2 years ago

Achal Goenka

Director/Designated Partner
almost 7 years ago

Arunanshu Vijay Kumar Agarwal

Director
about 19 years ago

Vijaykumar Jamnadhar Agarwal

Director
about 19 years ago

Past Directors

Prashanth Byalahalli Narayanappa

Additional Director
about 9 years ago

Shivkumar Kishanlal Kedia

Additional Director
about 10 years ago

Vishwanshu Vijaykumar Agarwal

Additional Director
over 11 years ago

Documents

Form INC-28-07032019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01032019

Optional Attachment-(1)-01032019

Copy of court order or NCLT or CLB or order by any other competent authority.-06022019

Form DIR-12-13042018_signed

Form AOC-4-13042018_signed

Form MGT-7-13042018_signed

Directors report as per section 134(3)-11042018

Optional Attachment-(1)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

List of share holders, debenture holders;-10042018

Optional Attachment-(2)-10042018

Optional Attachment-(1)-10042018

Interest in other entities;-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Notice of resignation;-16062017

Optional Attachment-(1)-16062017

Form DIR-12-16062017_signed

Evidence of cessation;-16062017

Form MGT-7-20052017_signed

Form AOC-4-20052017_signed

Form ADT-1-15052017_signed

List of share holders, debenture holders;-10052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017

Directors report as per section 134(3)-10052017

Optional Attachment-(1)-10052017

Copy of written consent given by auditor-08052017

Copy of the intimation sent by company-08052017

Copy of resolution passed by the company-08052017

Form DIR-12-140316.OCT

Company Information