Directors

Amit Shayamsundar Agarwal

Director
over 2 years ago

Shyamsundar Ramlubhaya Agarwal

Director
almost 15 years ago

Sheetalkumar Shantilal Khinvasara

Director
about 29 years ago

Past Directors

Abhaykumar Shantilal Khinvasara

Director
almost 15 years ago

Shantilal Pannalal Khinvasara

Director
about 29 years ago

Documents

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Form ADT-1-27112019_signed

Copy of the intimation sent by company-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form ADT-1-05062019_signed

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Optional Attachment-(1)-05062019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form AOC-4-01122016_signed

Form MGT-7-01122016_signed

List of share holders, debenture holders;-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Company Information