Directors

Rajesh Mohanlal Agrawal

Managing Director
over 2 years ago

Past Directors

Anil Rameshwarlal Agrawal

Additional Director
over 10 years ago

Santosh Rameshwarlal Agrawal

Director Appointed In Casual Vacancy
over 18 years ago

Mita Anil Agrawal

Director
about 21 years ago

Documents

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-14112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Form BEN - 2-10102019_signed

Declaration under section 90-03102019

Form DPT-3-29062019

Form MGT-14-25032019_signed

Form INC-22-25032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Optional Attachment-(2)-25032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019

Copy of board resolution authorizing giving of notice-25032019

Optional Attachment-(1)-25032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-17112018

Form AOC-4-05112018_signed

Directors report as per section 134(3)-28102018

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

Form AOC-4-09122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017