Directors

Dinesh Hariprasad Agarwal

Director/Designated Partner
about 2 years ago

Vaishali Dinesh Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Dipali Dinesh Agarwal

Director
over 11 years ago

Documents

Form DPT-3-20102020_signed

Auditor?s certificate-19102020

Form AOC-4-04092020_signed

Form MGT-7-04092020_signed

Form ADT-1-03092020

Copy of written consent given by auditor-03092020

Directors report as per section 134(3)-03092020

Copy of resolution passed by the company-03092020

List of share holders, debenture holders;-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Form PAS-3-29012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020

Copy of Board or Shareholders? resolution-29012020

Form SH-7-21012020-signed

Copy of the resolution for alteration of capital;-15012020

Altered memorandum of assciation;-15012020

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Form PAS-3-05082019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019

Copy of Board or Shareholders? resolution-05082019

List of share holders, debenture holders;-25072019

Directors report as per section 134(3)-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Form AOC-4-25072019_signed

Form MGT-7-25072019_signed

Form DPT-3-24062019-signed

Auditor?s certificate-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018