Directors

Vinayak Aggarwal

Director/Designated Partner
over 2 years ago

Anil Aggarwal

Director/Designated Partner
over 2 years ago

Kartikay Aggarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Bisambar Dayal Agarwal

Director
over 31 years ago

Documents

Form DIR-12-18112020_signed

Optional Attachment-(1)-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Optional Attachment-(2)-18112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112020

Directors report as per section 134(3)-08112020

List of share holders, debenture holders;-08112020

Optional Attachment-(1)-08112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

List of share holders, debenture holders;-24102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-19062019

Auditor?s certificate-19062019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Shareholders-MGT_7_H26722371_NAVNEETAROR_20181113112931.xlsm