Directors

Santosh Agrawal

Director/Designated Partner
over 2 years ago

Amit Ashok Agrawal

Director/Designated Partner
almost 3 years ago

Ajay Rameshwar Agrawal

Additional Director
almost 12 years ago

Past Directors

Vilas Balakrishna Varaikar

Additional Director
over 10 years ago

Ashok Rameshwar Agrawal

Director
almost 21 years ago

Kishanlal Somani

Director
over 30 years ago

Parashram Janaba Patil

Director
almost 32 years ago

Documents

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Optional Attachment-(1)-27092018

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

List of share holders, debenture holders;-05102017

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Form MGT-7-05102017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170120

Form MGT-14-19012017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017

Altered memorandum of association-19012017

Altered articles of association-19012017

Optional Attachment-(1)-19012017

List of share holders, debenture holders;-07112016

Optional Attachment-(1)-07112016

Form MGT-7-07112016_signed

Form DIR-12-28102016_signed

Directors report as per section 134(3)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016_signed

Copy of written consent given by auditor-04102016

Company Information