Directors

Vishal Swarup Agarwal

Director/Designated Partner
almost 2 years ago

Sanju Agarwal

Director/Designated Partner
over 2 years ago

Anand Swarup Agarwal

Additional Director
almost 5 years ago

Past Directors

Siji Sunil Nair

Director
almost 16 years ago

Sunil Chandrika Nair

Director
almost 16 years ago

Khalid Hassan Mohamed

Director
almost 25 years ago

Documents

Form PAS-3-04012021_signed

Form DPT-3-30122020_signed

Optional Attachment-(1)-30122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020

Copy of Board or Shareholders? resolution-28122020

Valuation Report from the valuer, if any;-28122020

Form DIR-12-26122020_signed

Notice of resignation;-25122020

Evidence of cessation;-25122020

Interest in other entities;-25122020

Optional Attachment-(1)-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Form INC-28-18112020-signed

Optional Attachment-(1)-12052020

Copy of court order or NCLT or CLB or order by any other competent authority.-12052020

Optional Attachment-(2)-12052020

Notice of resignation;-26122019

Evidence of cessation;-26122019

Form DIR-12-26122019_signed

List of share holders, debenture holders;-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Approval letter for extension of AGM;-14122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019

Supplementary or Test audit report under section 143-14122019

Approval letter of extension of financial year or AGM-14122019

Form AOC - 4 CFS-14122019

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

Company Information