Directors

Shiv Agrawal

Director/Designated Partner
about 10 years ago

Sanjiv Anand

Director
almost 15 years ago

Toral Patel

Director
about 15 years ago

Past Directors

Sonal Agrawal

Additional Director
about 11 years ago

John Piers Tregarthen Marmion

Director
almost 15 years ago

Bishwanath Prasad Agrawal

Director
about 15 years ago

Documents

Form MGT-7-08122020_signed

List of share holders, debenture holders;-02122020

Form AOC-4-02112020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-14012019_signed

Evidence of cessation;-27122018

Notice of resignation;-27122018

Optional Attachment-(1)-27122018

Form MGT-7-12112018_signed

List of share holders, debenture holders;-05112018

Form ADT-1-05102018_signed

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

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Directors report as per section 134(3)-05102018

Copy of written consent given by auditor-05102018

Form AOC-4-05102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-23102017

Company Information