Directors

Amit Raghunandan Mittal

Director/Designated Partner
almost 6 years ago

Past Directors

Usha Agarwal

Additional Director
almost 8 years ago

Rashi Agarwal Vinod

Director
about 14 years ago

Kumpal Amit Mittal

Additional Director
almost 15 years ago

Sidharth Sonu Pawar

Director
about 16 years ago

Ankit Vinod Agarwal

Director
over 21 years ago

Vinod B Agarwal

Director
over 21 years ago

Dhaval Suresh Joshi

Director
over 25 years ago

Documents

Form DPT-3-10112020-signed

Form DPT-3-24092020-signed

Form MGT-14-27032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327

Altered memorandum of association-13032020

Altered articles of association-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Optional Attachment-(1)-05032020

Form DIR-12-05032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Optional Attachment-(1)-02032020

Interest in other entities;-02032020

Form DIR-12-02032020_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-08072019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form DIR-12-31102018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Company Information