Directors

Rupa Gaggar

Director
over 2 years ago

Past Directors

Rajesh Gaggar

Additional Director
over 8 years ago

Manali Gaggar

Director
over 14 years ago

Bhawar Lal Agarwalla

Director
over 28 years ago

Documents

Form ADT-1-04112020_signed

Copy of written consent given by auditor-04112020

Optional Attachment-(2)-04112020

Copy of resolution passed by the company-04112020

Optional Attachment-(1)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Form AOC-4-04112020_signed

Form MGT-7-04112020_signed

Form PAS-3-16072020_signed

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.-16072020

Copy of Board or Shareholders? resolution-16072020

Directors report as per section 134(3)-02082019

List of share holders, debenture holders;-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Form MGT-7-02082019_signed

Form AOC-4-02082019_signed

Form INC-22-27022019_signed

Optional Attachment-(1)-27022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copies of the utility bills as mentioned above (not older than two months)-27022019

List of share holders, debenture holders;-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Directors report as per section 134(3)-03072018

Form MGT-7-03072018_signed

Form AOC-4-03072018_signed

Form PAS-3-10042018_signed

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.-10042018

Copy of Board or Shareholders? resolution-10042018