Directors

Pravin Kumar Brijendra Kumar Agarwal

Director/Designated Partner
over 2 years ago

Rudolf John Corriea

Manager/Secretary
over 6 years ago

Vijay Kashinath Shinde

Non Individual Subscriber
almost 8 years ago

Sudhirkumar Brijendrakumar Agarwal

Director
almost 11 years ago

Praveen Sitaram Agarwal

Director
over 12 years ago

Past Directors

Kartick Mohan Prasad

Director
almost 11 years ago

Documents

Form DPT-3-18092020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-28062019

Form DIR-12-25062019_signed

Evidence of cessation;-18062019

Notice of resignation;-18062019

Optional Attachment-(1)-18062019

Form DIR-12-20042019_signed

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(3)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form INC-22-01042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Copy of board resolution authorizing giving of notice-26032019

Optional Attachment-(1)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Company Information