Directors

Rajesh Nandlal Agrawal

Director
over 12 years ago

Past Directors

Sarika Rajesh Agarwal

Additional Director
about 12 years ago

Arun Baburao Kumbhar

Director
over 12 years ago

Documents

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(1)-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Copy of board resolution authorizing giving of notice-02042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Form AOC-4-20112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Form MGT-7-17112017_signed

Form ADT-1-06102017_signed

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

Copy of written consent given by auditor-06102017

Form ADT-1-28072017_signed