Directors

Ajay Rameshwar Agrawal

Director/Designated Partner
over 6 years ago

Nisha Ajay Agrawal

Director/Designated Partner
over 6 years ago

Past Directors

Kishanlal Somani

Additional Director
almost 9 years ago

Vilas Balakrishna Varaikar

Additional Director
almost 9 years ago

Parashram Janaba Patil

Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Optional Attachment-(1)-12042019

Notice of resignation;-12042019

Interest in other entities;-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(2)-12042019

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Form DIR-12-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Form DIR-11-06042017_signed

Proof of dispatch-30032017

Notice of resignation filed with the company-30032017

Acknowledgement received from company-30032017

Letter of appointment;-18032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017

Optional Attachment-(1)-18032017

Company Information