Directors

Harsh Ashok Agarwal

Director/Designated Partner
almost 3 years ago

Vishal Pravinchandra Agarwal

Director
over 14 years ago

Past Directors

Ashokkumar Agrawal

Director
almost 5 years ago

Pravinchandra Prahaladrai Agrawal

Additional Director
over 10 years ago

Bhikhalal Prahaladrai Agarwal

Additional Director
over 10 years ago

Anitaben Agrawal

Director
over 12 years ago

Anjanaben Agrawal

Director
almost 14 years ago

Documents

Approval letter of extension of financial year or AGM-26122020

List of share holders, debenture holders;-26122020

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

Directors report as per section 134(3)-26122020

Approval letter for extension of AGM;-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Form DPT-3-30092020-signed

Optional Attachment-(1)-19092020

List of share holders, debenture holders;-24102019

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

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-27092019-signed

Optional Attachment-(1)-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form AOC-4-16102017_signed

Company Information