Directors

Shalin Manaklal Agrawal

Director/Designated Partner
over 25 years ago

Past Directors

Nikhil Khanderao Raut

Additional Director
over 6 years ago

Meena Agrawal

Director
over 10 years ago

Pushpa Manaklal Agrawal

Director
about 24 years ago

Rajkumari Sett

Director
over 30 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Declaration by first director-03082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019

Optional Attachment-(1)-03082019

Proof of dispatch-03082019

Interest in other entities;-03082019

Notice of resignation filed with the company-03082019

Notice of resignation;-03082019

Acknowledgement received from company-03082019

Evidence of cessation;-03082019

Form DIR-11-03082019_signed

Form DIR-12-03082019_signed

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form ADT-3-27052019_signed

Resignation letter-22052019

Form MGT-7-04102018_signed

List of share holders, debenture holders;-30092018

Company Information