Directors

Santosh Agarwal Ranchoddas

Additional Director
about 9 years ago

Ranchoddas Bhikulal Agarwal

Additional Director
about 9 years ago

Past Directors

Divya Ashish Agrawal

Director
about 14 years ago

Ashish Ranchoddas Agrawal

Director
about 14 years ago

Documents

Form STK-2-16082021-signed

-13052019

-30032019

List of share holders, debenture holders;-11102018

Optional Attachment-(3)-11102018

Optional Attachment-(2)-11102018

Optional Attachment-(1)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016

Optional Attachment-(1)-28102016

Letter of appointment;-28102016

Form DIR-12-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form DIR-11-18052016_signed

Form DIR-12-18052016_signed

Proof of dispatch-17052016

Notice of resignation filed with the company-17052016