Directors

Amitkumar Rameshchandra Agarwal

Director/Designated Partner
over 2 years ago

Nishika Amitkumar Agarwal

Director/Designated Partner
over 4 years ago

Niharika Amitkumar Agarwal

Director/Designated Partner
over 4 years ago

Jyoti Amitkumar Agarwal

Director/Designated Partner
over 18 years ago

Past Directors

Peethambaran Pmravunny

Director
almost 8 years ago

Rameshchandra Lajpatrai Agrawal

Director
almost 8 years ago

Manojkumar Shyamsunder Kedia

Director
about 19 years ago

Documents

Form MGT-7-13022021_signed

Form MGT-14-16012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210116

Altered memorandum of association-13012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021

Optional Attachment-(1)-13012021

Optional Attachment-(2)-13012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021

Optional Attachment-(2)-04012021

Optional Attachment-(1)-04012021

Altered memorandum of association-04012021

Altered memorandum of association-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Form ADT-1-17102020_signed

Copy of written consent given by auditor-17102020

Optional Attachment-(1)-17102020

Copy of the intimation sent by company-17102020

Copy of resolution passed by the company-17102020

Form AOC-4-17102020_signed

Form DPT-3-16102020-signed

Directors report as per section 134(3)-14102020

List of share holders, debenture holders;-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form MGT-14-20072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Altered memorandum of association-14072020

Form DPT-3-29012020-signed

List of share holders, debenture holders;-17122019

Company Information