Directors

Anshuman Aggarwal

Director
over 11 years ago

Dinesh Chander Aggarwal

Director
over 18 years ago

Past Directors

Siddhant Goel

Additional Director
about 8 years ago

Seema Goel

Additional Director
about 8 years ago

Apoorva Aggarwal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-16092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

List of share holders, debenture holders;-20092019

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form MGT-7-20092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Form DIR-12-10102018_signed

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Form INC-22-13122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017

Copy of board resolution authorizing giving of notice-13122017

Copies of the utility bills as mentioned above (not older than two months)-13122017

Form DIR-12-11122017_signed

Form DIR-12-10122017_signed

Form ADT-1-01122017_signed

Copy of the intimation sent by company-01122017

Copy of resolution passed by the company-01122017

Copy of written consent given by auditor-01122017

Evidence of cessation;-28112017

Notice of resignation;-28112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017

Letter of appointment;-25112017

Company Information