Directors

Poonam Aggarwal

Director/Designated Partner
about 2 years ago

Deepak Aggarwal

Director/Designated Partner
about 2 years ago

Amit Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Sukhdeep Gosal Kaur

Director
about 12 years ago

Documents

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-01012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

List of share holders, debenture holders;-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form ADT-1-28092019_signed

Copy of written consent given by auditor-28092019

Optional Attachment-(1)-28092019

Copy of resolution passed by the company-28092019

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017