Directors

Piyush Agarwal

Director/Designated Partner
about 6 years ago

Dharmesh Prabhudayal Agarwal

Director
almost 19 years ago

Natwar Hariprasad Agrawal

Director/Designated Partner
almost 19 years ago

Past Directors

Hariprasad Bhikalalji Agrawal

Additional Director
about 5 years ago

Vikaskumar Vishnuprasad Agrawal

Director
over 6 years ago

Documents

Form DPT-3-03042021_signed

Notice of resignation;-07122020

Evidence of cessation;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Interest in other entities;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Declaration by first director-07122020

Form MGT-7-03112020_signed

Directors report as per section 134(3)-03112020

List of share holders, debenture holders;-03112020

Optional Attachment-(1)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form MGT-7-03112020

Form AOC-4-03112020_signed

Form ADT-1-30102020_signed

Copy of written consent given by auditor-30102020

Copy of resolution passed by the company-30102020

Optional Attachment-(1)-30102020

Form DPT-3-18092020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form DIR-12-24102019_signed

Form DIR-12-02082019_signed

Optional Attachment-(1)-01082019

Interest in other entities;-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Company Information