Directors

Jaideep Ravindra Agrawal

Director/Designated Partner
almost 3 years ago

Ravindra Maghiram Agrawal

Director/Designated Partner
almost 3 years ago

Past Directors

Prashant Babubhai Oza

Additional Director
over 12 years ago

Reena Agrawal

Director
over 22 years ago

Asha Gupta

Director
over 23 years ago

Davinder Kumar Agarwal

Director
over 23 years ago

Pramod Kumar Agarwal

Director
over 27 years ago

Documents

Form DPT-3-31122020_signed

Form DIR-12-09112020_signed

Evidence of cessation;-03112020

Optional Attachment-(1)-03112020

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

Form DIR-12-13042019_signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

Evidence of cessation;-09042019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Proof of dispatch-26122018

Notice of resignation filed with the company-26122018

Form DIR-11-26122018_signed

Proof of dispatch-11122018

Form DIR-11-11122018_signed

Notice of resignation filed with the company-11122018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-19102018

Optional Attachment-(1)-19102018

List of share holders, debenture holders;-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Company Information