Directors

Archana Aggarwal

Director/Designated Partner
over 2 years ago

Rajneesh Kumar Aggarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Swati Singhal

Director
about 12 years ago

Documents

Form ADT-1-22122020_signed

Form DPT-3-19122020_signed

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Approval letter for extension of AGM;-14122020

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

List of share holders, debenture holders;-14122020

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Directors report as per section 134(3)-14122020

Copy of written consent given by auditor-14122020

Approval letter of extension of financial year or AGM-14122020

Optional Attachment-(1)-27062020

Form DIR-12-27062020_signed

Form AOC-4-05102019_signed

Form MGT-7-05102019_signed

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

List of share holders, debenture holders;-30092019

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed