Directors

Ayush Suresh Agarwal

Director/Designated Partner
over 2 years ago

Anil Vishwanathan Naduvil

Director/Designated Partner
about 15 years ago

Past Directors

Husein Adamali Ariwala

Director
over 21 years ago

Rajesh Shrikant Agarwal

Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020

Directors report as per section 134(3)-16092020

List of share holders, debenture holders;-16092020

Form MGT-7-16092020_signed

Form AOC-4-16092020_signed

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-13112019_signed

Form MGT-7-27102019_signed

List of share holders, debenture holders;-26102019

Form ADT-1-05062019_signed

Optional Attachment-(1)-05062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Form MGT-7-01102018_signed

Form AOC-4-21082018_signed

Directors report as per section 134(3)-20082018

List of share holders, debenture holders;-20082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

Optional Attachment-(1)-20082018

List of share holders, debenture holders;-06122017

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(1)-28102017

Form AOC-4-28102017_signed

Copies of the utility bills as mentioned above (not older than two months)-01022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017