Directors

Sudhir Vajani Jayantilal

Director/Designated Partner
over 2 years ago

Pawan Kr Agarwal

Beneficial Owner
almost 39 years ago

Past Directors

Pushpa Agarwal

Director
about 14 years ago

Ankur Pawan Agarwal

Director
almost 18 years ago

Satyanarayan Ramchandra Agarwal

Director
over 29 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-28072019_signed

Declaration under section 90-28072019

Optional Attachment-(1)-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Evidence of cessation;-28052019

Optional Attachment-(2)-28052019

Optional Attachment-(3)-28052019

Notice of resignation;-28052019

Form DIR-12-28052019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form MGT-14-28112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form AOC-4-12092017_signed

Form MGT-7-12092017_signed

Company Information