Directors

Sunil Nahar

Director/Designated Partner
almost 5 years ago

Past Directors

Khushal Navlakha

Additional Director
over 8 years ago

Brijesh Agrawal

Director
about 10 years ago

Sanjay Agrawal

Director
over 16 years ago

Neena Agrawal

Additional Director
about 19 years ago

Mayur Kumar Shah

Additional Director
about 19 years ago

Documents

Form DIR-12-06022020_signed

Optional Attachment-(1)-06022020

Notice of resignation;-06022020

Optional Attachment-(3)-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Evidence of cessation;-06022020

Optional Attachment-(2)-06022020

Form BEN - 2-06012020_signed

Declaration under section 90-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form MGT-7-05112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-12122017

Form DIR-12-12122017_signed

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Company Information