Directors

Vimal Jagdishprasad Agarwal

Director
over 23 years ago

Past Directors

Bajaj Sanjiv Bajrangmal

Director
over 17 years ago

Nileshkumar Jagdishprasad Agrawal

Director
over 23 years ago

Documents

Form DPT-3-08022021-signed

Form ADT-1-09122020_signed

Approval letter of extension of financial year or AGM-09122020

Copy of the intimation sent by company-09122020

Copy of resolution passed by the company-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter for extension of AGM;-09122020

List of share holders, debenture holders;-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Directors report as per section 134(3)-09122020

Copy of written consent given by auditor-09122020

Form AOC-4-09122020_signed

Form MGT-7-09122020_signed

Form DPT-3-09012020-signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form INC-22-22032019_signed

Optional Attachment-(1)-22032019

Copy of board resolution authorizing giving of notice-22032019

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.-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018