Directors

Archana Aggarwal

Director/Designated Partner
almost 3 years ago

Shashi Aggarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Chand Mittal

Director
about 16 years ago

Documents

Form DPT-3-07012021-signed

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Form DPT-3-28062019

Form DIR-12-05062019_signed

Notice of resignation;-04062019

Evidence of cessation;-04062019

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

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.-18042019

Optional Attachment-(1)-18042019

Optional Attachment-(2)-18042019

Copy of board resolution authorizing giving of notice-18042019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-30112018