Directors

Vishal Pravinchandra Agarwal

Director
over 9 years ago

Past Directors

Bhikhalal Prahaladrai Agarwal

Director
about 10 years ago

Anitaben Agrawal

Director
over 12 years ago

Anjanaben Agrawal

Director
almost 14 years ago

Pravinchandra Prahaladrai Agrawal

Director
about 14 years ago

Documents

Form MGT-14-30122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

List of share holders, debenture holders;-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016

Form DIR-12-29072016_signed

Interest in other entities;-29072016

Optional Attachment-(1)-29072016

Letter of appointment;-29072016

Form MGT-7-111115.OCT

Form AOC-4-061115.OCT

Form DIR-12-161015.OCT

Form ADT-1-161015.OCT

Form DIR-11-080615.OCT

Form DIR-11-300515.OCT

Form MGT-14-290515.OCT

Form DIR-12-290515.OCT

Optional Attachment 1-290515.PDF

Evidence of cessation-290515.PDF

Copy of resolution-290515.PDF

Interest in other entities-180515.PDF

Declaration of the appointee Director- in Form DIR-2-180515.PDF

Company Information