Directors

Rounak Gaurishankar Agrawal

Director
about 7 years ago

Sanjay Meemraj Agrawal

Director/Designated Partner
over 18 years ago

Past Directors

Vinit Sanjay Agrawal

Director
almost 17 years ago

Shyam Meemraj Agrawal

Director
over 18 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-30062019

Form DPT-3-29062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-01102018_signed

Notice of resignation;-01102018

Evidence of cessation;-01102018

Optional Attachment-(1)-01102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Optional Attachment-(2)-01102018

Form PAS-3-28072018_signed

Copy of Board or Shareholders? resolution-28072018

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.-28072018

Form AOC-4-28072018_signed

Form MGT-7-28072018_signed

List of share holders, debenture holders;-26072018

Optional Attachment-(1)-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Form INC-28-17012017-signed