Directors

Vijaykumar Jamnadhar Agarwal

Director/Designated Partner
about 3 years ago

Arunanshu Vijay Kumar Agarwal

Director/Designated Partner
about 3 years ago

Suraj Shambhu Maindan

Director
about 7 years ago

Past Directors

Vijeta Arunanshu Agarwal

Additional Director
over 4 years ago

Rahul Mehta Narendra

Additional Director
over 4 years ago

Alop Gajanan Chalke

Director
about 7 years ago

Vishwanshu Vijaykumar Agarwal

Director
about 10 years ago

Shivkumar Kishanlal Kedia

Additional Director
almost 11 years ago

Rani Vijaykumar Agarwal

Director
about 20 years ago

Documents

Form DPT-3-05112020-signed

Form DPT-3-29102019-signed

Form ADT-1-23102019_signed

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

-14102019

Copy of the intimation sent by company-14102019

Directors report as per section 134(3)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(2)-29072019

Optional Attachment-(3)-29072019

Optional Attachment-(1)-29072019

Auditor?s certificate-15062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190528

Form MGT-14-20052019-signed

Optional Attachment-(1)-16052019

Altered memorandum of association-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019

Altered articles of association-16052019

Optional Attachment-(2)-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Altered articles of association-15052019

Optional Attachment-(1)-15052019

Altered memorandum of association-15052019

Copy of written consent given by auditor-14052019

Company Information