Directors

Ashok Kapoor

Director/Designated Partner
about 2 years ago

Devendra Kumar Agrawal

Director/Designated Partner
over 2 years ago

Jugalkishor Ramkishan Agrawal

Director/Designated Partner
over 2 years ago

Priyanka Singhal

Director/Designated Partner
over 3 years ago

Arvind Kumar Bhandari

Director/Designated Partner
over 3 years ago

Rajiv Jugalkishor Agrawal

Manager/Secretary
over 3 years ago

Ashish Jain Kumar

Director/Designated Partner
almost 5 years ago

Akshat Agarwal

Director
about 5 years ago

Suresh P Upadhyay

Director
over 39 years ago

Past Directors

Jayantibhai Kashiram Patel

Additional Director
over 3 years ago

Kamlesh .

Director
almost 5 years ago

Avni Shroff Vishal

Additional Director
about 10 years ago

Navneet Dammani

Director
about 10 years ago

Krishna Jaisingh Jain

Director
about 11 years ago

Sushil Lunia

Director
almost 30 years ago

Sunil Yashawant Surve

Director
almost 31 years ago

Documents

Form DPT-3-08122020-signed

Form INC-22-04112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020

Copies of the utility bills as mentioned above (not older than two months)-03112020

Copy of board resolution authorizing giving of notice-03112020

Optional Attachment-(1)-03112020

Form DIR-12-21102020_signed

Optional Attachment-(1)-20102020

Notice of resignation;-20102020

Evidence of cessation;-20102020

Optional Attachment-(1)-19102020

Optional Attachment-(2)-19102020

Form DIR-12-19102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Interest in other entities;-19102020

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Copy of MGT-8-25112019

Form MGT-7-25112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Form AOC-4(XBRL)-17102019_signed

Form MGT-14-10102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Form MGT-15-03102019_signed

Optional Attachment-(3)-30092019

Optional Attachment-(1)-30092019

Optional Attachment-(2)-30092019

Form DIR-12-30092019_signed

Copy of shareholders resolution-28092019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092019

Company Information