Directors

Suresh Bhanushali

Director/Designated Partner
over 2 years ago

Geetaben Bhanushali

Director/Designated Partner
almost 5 years ago

Vishal Pravinchandra Agarwal

Director
over 14 years ago

Past Directors

Sarojben Rajendra Agrawal

Director
over 9 years ago

Pravinchandra Prahaladrai Agrawal

Director
about 10 years ago

Bhikhalal Prahaladrai Agarwal

Director
about 10 years ago

Neha Navin Lal

Director
over 11 years ago

Anitaben Agrawal

Director
over 12 years ago

Anjanaben Agrawal

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form DIR-12-28122020_signed

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Form ADT-1-26122020_signed

List of share holders, debenture holders;-26122020

Copy of resolution passed by the company-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Copy of the intimation sent by company-26122020

Approval letter of extension of financial year or AGM-26122020

Approval letter for extension of AGM;-26122020

Copy of written consent given by auditor-26122020

Directors report as per section 134(3)-26122020

Form DPT-3-30092020-signed

Optional Attachment-(1)-19092020

Form ADT-1-02092020_signed

Form ADT-3-02092020_signed

Copy of resolution passed by the company-02092020

Copy of written consent given by auditor-02092020

Resignation letter-02092020

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Company Information