Directors

Vishwanshu Vijaykumar Agarwal

Beneficial Owner
over 2 years ago

Rani Vijaykumar Agarwal

Beneficial Owner
over 2 years ago

Vijaykumar Jamnadhar Agarwal

Director/Designated Partner
about 3 years ago

Arunanshu Vijay Kumar Agarwal

Director/Designated Partner
about 3 years ago

Past Directors

Shivkumar Kishanlal Kedia

Additional Director
almost 4 years ago

Pramod Parmeshwar Banka

Director
about 23 years ago

Documents

Directors report as per section 134(3)-21122020

Approval letter for extension of AGM;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Optional Attachment-(1)-21122020

Approval letter of extension of financial year or AGM-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form DPT-3-04112020-signed

Form DPT-3-14012020-signed

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

List of share holders, debenture holders;-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Auditor?s certificate-20062019

Form ADT-1-20032019_signed

Copy of resolution passed by the company-20032019

Copy of written consent given by auditor-20032019

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form ADT-3-18102017-signed

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Company Information