Directors

Urmila Devi

Director/Designated Partner
over 2 years ago

Krishan Pal

Director/Designated Partner
almost 5 years ago

Babu Lal Aggarwal

Director
almost 15 years ago

Past Directors

Sarita Aggarwal

Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed

Form INC-22-30122020

Optional Attachment-(1)-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Copy of board resolution authorizing giving of notice-30122020

Evidence of cessation;-17102020

Form DIR-12-17102020_signed

Notice of resignation;-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Form DIR-12-16102020_signed

Interest in other entities;-16102020

Optional Attachment-(1)-16102020

Form MGT-7-29082020_signed

List of share holders, debenture holders;-27082020

Form ADT-1-15122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(1)-15122018

Optional Attachment-(2)-15122018