Directors

Sunil Phulchand Agrawal

Director/Designated Partner
almost 2 years ago

Abhay Phulchand Agrawal

Director
over 2 years ago

Arvind Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Ranjana Bhimrao Ghevande

Director
about 13 years ago

Rajni Abhay Agrawal

Director
about 13 years ago

Documents

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Directors report as per section 134(3)-26092020

List of share holders, debenture holders;-26092020

Optional Attachment-(1)-26092020

Annual return as per schedule V of the Companies Act,1956-17092020

Form 20B-17092020_signed

Form SH-7-12022019-signed

Form MGT-14-28012019_signed

Altered memorandum of assciation;-28012019

Copy of the resolution for alteration of capital;-28012019

Optional Attachment-(1)-28012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012019

Optional Attachment-(1)-27012019

Altered memorandum of association-27012019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Evidence of cessation;-14122018

Form DIR-12-14122018_signed

Notice of resignation;-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Form DIR-12-12122018_signed

Optional Attachment-(2)-12122018

Optional Attachment-(1)-12122018

Company Information