Directors

Vijay Thakordas Thakkar

Director/Designated Partner
over 2 years ago

Aman Agrawal

Director
about 13 years ago

Prashant Janardan Agrawal

Director
about 13 years ago

Past Directors

Laxman Dhuleshwar Sevak

Additional Director
over 5 years ago

Documents

Form MGT-7-17122020_signed

Form DIR-12-14122020_signed

List of share holders, debenture holders;-11122020

Optional Attachment-(1)-11122020

Form AOC-4-09122020_signed

Optional Attachment-(1)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Directors report as per section 134(3)-08122020

Optional Attachment-(1)-05122020

Form DPT-3-27112020-signed

Form ADT-1-24112020_signed

Copy of resolution passed by the company-20112020

Optional Attachment-(1)-20112020

Copy of written consent given by auditor-20112020

Form DPT-3-15092020-signed

Optional Attachment-(2)-19082020

Optional Attachment-(3)-19082020

Optional Attachment-(1)-19082020

Notice of resignation;-19082020

Interest in other entities;-19082020

Evidence of cessation;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Form DIR-12-19082020_signed

Form MGT-14-30012020-signed

Altered memorandum of association-21012020

Altered articles of association-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019