Directors

Vishal Gopaldas Agrawal

Director/Designated Partner
over 8 years ago

Praful Gopaldas Agrawal

Director/Designated Partner
over 8 years ago

Champalal Amritlal Bhutada

Director/Designated Partner
about 37 years ago

Past Directors

Satyanarayan Govindlal Bhaiya

Managing Director
about 37 years ago

Gokuldas Dwarkadas Fafat

Director
about 37 years ago

Documents

Form DPT-3-24122020-signed

Form DPT-3-22112020_signed

Form ADT-1-21112020_signed

Copy of written consent given by auditor-21112020

Copy of the intimation sent by company-21112020

Copy of resolution passed by the company-21112020

Optional Attachment-(1)-21112020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Directors report as per section 134(3)-23102020

List of share holders, debenture holders;-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form MGT-7-23032020_signed

Form AOC-4-23032020_signed

Form MGT-7-20032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

List of share holders, debenture holders;-16032020

Directors report as per section 134(3)-16032020

Form PAS-3-08122017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-08122017

Copy of Board or Shareholders? resolution-08122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122017

Form SH-7-07122017-signed

Form MGT-14-01122017_signed

Copy of the resolution for alteration of capital;-01122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017

Altered memorandum of association-01122017

Altered memorandum of assciation;-01122017

Altered articles of association-01122017

Altered articles of association;-01122017

Company Information