Directors

Archana Aggarwal

Director/Designated Partner
over 2 years ago

Shubham Aggarwal

Director/Designated Partner
almost 4 years ago

Ajay Kumar Kathuria

Director/Designated Partner
almost 5 years ago

Krishan Lal Sharma

Director/Designated Partner
about 5 years ago

Navdeep Gupta

Director/Designated Partner
over 5 years ago

Rajneesh Kumar Aggarwal

Director/Designated Partner
over 6 years ago

Vinay Kumar Jairath

Director/Designated Partner
almost 7 years ago

Hari Chand Aggarwal

Director
almost 18 years ago

Past Directors

Ghanshyam Kaushik

Additional Director
over 6 years ago

Satish Kumar Mathur

Additional Director
over 6 years ago

Adit Aggarwal

Director
almost 11 years ago

Documents

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

List of share holders, debenture holders;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter for extension of AGM;-14122020

Directors report as per section 134(3)-14122020

Approval letter of extension of financial year or AGM-14122020

Form ADT-1-09122020_signed

Copy of written consent given by auditor-09122020

Copy of the intimation sent by company-09122020

Copy of resolution passed by the company-09122020

Form ADT-1-08122020_signed

Form ADT-3-04122020_signed

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

Copy of the intimation sent by company-03122020

Resignation letter-02122020

Optional Attachment-(2)-10092020

Optional Attachment-(1)-10092020

Optional Attachment-(3)-10092020

Form DIR-12-10092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Form DIR-12-14072020_signed

Optional Attachment-(1)-14072020

Optional Attachment-(2)-14072020

Optional Attachment-(3)-14072020

Form DIR-12-19122019_signed

Evidence of cessation;-19122019