Directors

Arunkumar Agrawal

Director
over 2 years ago

Bharat Ramavtar Gupta

Director/Designated Partner
over 2 years ago

Harishkumar Virdichand Agrawal

Director
over 24 years ago

Ramakant Jagdishprasad Tibrewala

Director
over 27 years ago

Shrikant Jagdishprasad Tibrewala

Director
over 27 years ago

Documents

Evidence of cessation;-21082019

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Form DIR-12-05062019_signed

Interest in other entities;-05062019

Optional Attachment-(1)-05062019

Optional Attachment-(2)-05062019

Form ADT-1-15042019_signed

Copy of resolution passed by the company-15042019

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Evidence of cessation;-17072017

Form DIR-12-17072017_signed

Notice of resignation;-17072017

Optional Attachment-(1)-17072017

Form AOC-4-281115.OCT

Form MGT-7-261115.OCT

Form23AC-101115 for the FY ending on-310308.OCT

Form23AC-101115 for the FY ending on-310307.OCT