Directors

Saloni Satish Agrawal

Director/Designated Partner
almost 6 years ago

Sunil Madanlal Agrawal

Additional Director
over 6 years ago

Past Directors

Nimaben Sunil Agrawal

Director
almost 16 years ago

Kasim Ayyub Balesaria

Director
over 18 years ago

Narendrakumar Madanlal Agrawal

Director
over 18 years ago

Documents

Notice of resignation;-16032020

Form DIR-12-16032020_signed

Evidence of cessation;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form AOC-4-23092019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Form DIR-12-21042019_signed

Evidence of cessation;-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Notice of resignation;-21042019

Interest in other entities;-21042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

List of share holders, debenture holders;-06062018

Form AOC-4-06062018_signed

Form MGT-7-06062018_signed

Form ADT-1-27112017_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Copy of resolution passed by the company-27112017

Copy of the intimation sent by company-27112017

Copy of written consent given by auditor-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form AOC-4-22102016_signed

List of share holders, debenture holders;-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Optional Attachment-(1)-21102016

Company Information