Directors

Sandip Agarwalla

Director
about 2 years ago

Chandrakala Santoshkumar Agarwalla

Director
over 7 years ago

Abhimanyu Sandip Agarwalla

Director
about 15 years ago

Past Directors

Malini Sandip Agarwalla

Additional Director
about 18 years ago

Ravi Fatehpuria

Director
about 37 years ago

Documents

List of share holders, debenture holders;-20112023

Form MGT-7-20112023_signed

Form ADT-1-08112023_signed

Copy of written consent given by auditor-08112023

Optional Attachment-(1)-08112023

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112023

Copy of resolution passed by the company-08112023

Form AOC-4(XBRL)-08112023_signed

Form MGT-7-30092023_signed

List of share holders, debenture holders;-25112022

Form MGT-7-25112022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112022

Form AOC-4(XBRL)-07112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022

Interest in other entities;-22102022

Optional Attachment-(1)-22102022

Form DIR-12-22102022

Form DPT-3-24072022_signed

Form MGT-7-15032022_signed

List of share holders, debenture holders;-10032022

Optional Attachment-(1)-10032022

Form AOC-4(XBRL)-28022022_signed

Optional Attachment-(1)-25022022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022022

Form MGT-7-28022021_signed

Approval letter for extension of AGM;-27022021

List of share holders, debenture holders;-27022021

Form AOC-4(XBRL)-21022021_signed

Approval letter of extension of financial year of AGM-15022021

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021

Company Information