Directors

Yash Vinod Agrawal

Director/Designated Partner
almost 2 years ago

Surekha Manoj Kawade

Director/Designated Partner
about 2 years ago

Smita Vinod Agrawal

Director/Designated Partner
about 7 years ago

Past Directors

Vinod Govardhandas Agrawal

Additional Director
over 9 years ago

Jagdish Balasaheb Patil

Additional Director
about 10 years ago

Ravi Bhosale Bhagavan

Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Declaration by first director-27102018

Optional Attachment-(1)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Evidence of cessation;-07032018

Declaration by first director-07032018

Acknowledgement received from company-07032018

Form DIR-12-07032018_signed

Form DIR-11-07032018_signed

Notice of resignation filed with the company-07032018

Notice of resignation;-07032018

Optional Attachment-(1)-07032018

Optional Attachment-(2)-07032018

Proof of dispatch-07032018

Company Information