Directors

Shivangi Agarwal

Director/Designated Partner
over 2 years ago

Meena Agarwal

Director/Designated Partner
over 19 years ago

Past Directors

Shhyam Agarwal

Director
over 19 years ago

Vijay Laxmanrao Chalke

Director
over 19 years ago

Documents

Form DPT-3-09122020-signed

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Form MGT-7-06112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019

Evidence of cessation;-07042019

Form DIR-12-07042019_signed

Notice of resignation;-07042019

Optional Attachment-(1)-07042019

Optional Attachment-(2)-07042019

Optional Attachment-(3)-07042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-10122018_signed