Directors

Santosh Agrawal

Director/Designated Partner
over 2 years ago

Surbhi Amit Agrawal

Director/Designated Partner
about 8 years ago

Ajay Rameshwar Agrawal

Director
almost 32 years ago

Past Directors

Vilas Balakrishna Varaikar

Director
about 11 years ago

Parashram Janaba Patil

Additional Director
almost 12 years ago

Ashok Rameshwar Agrawal

Director
almost 21 years ago

Kishanlal Somani

Director
over 30 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-07102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-06102018

Form MGT-7-06102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Form DIR-12-23102017_signed

List of share holders, debenture holders;-05102017

Form MGT-7-05102017_signed

Form AOC-4-05102017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170217

Form MGT-14-07022017-signed

Altered memorandum of association-04022017

Optional Attachment-(1)-04022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017

Altered articles of association-04022017

Letter of appointment;-23012017

Interest in other entities;-23012017

Optional Attachment-(1)-23012017

Form DIR-12-23012017_signed

Notice of resignation;-23012017

Evidence of cessation;-23012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017

Form MGT-7-24112016_signed

Company Information