Directors

Vishwanshu Vijaykumar Agarwal

Beneficial Owner
over 2 years ago

Vijaykumar Jamnadhar Agarwal

Director/Designated Partner
about 3 years ago

Arunanshu Vijay Kumar Agarwal

Director/Designated Partner
about 3 years ago

Past Directors

Rani Vijaykumar Agarwal

Additional Director
almost 11 years ago

Shivkumar Kishanlal Kedia

Additional Director
over 16 years ago

Sahil Ram Thadani

Director
about 20 years ago

Rahul Mehta Narendra

Director
about 20 years ago

Documents

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Approval letter for extension of AGM;-23122020

Optional Attachment-(1)-23122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Form DPT-3-04112020-signed

Form DPT-3-29102019-signed

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Copy of resolution passed by the company-04102019

Form AOC-4-04102019_signed

Form BEN - 2-02082019_signed

Optional Attachment-(2)-02082019

Optional Attachment-(3)-02082019

Declaration under section 90-02082019

Optional Attachment-(1)-02082019

Auditor?s certificate-15062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Optional Attachment-(1)-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Company Information