Directors

Deepak Aggarwal

Director
over 20 years ago

Pankaj Aggarwal

Director
over 20 years ago

Sanjay Aggarwal .

Managing Director
over 20 years ago

Past Directors

Ram Krishan Goyal

Additional Director
almost 11 years ago

Documents

Form DPT-3-01102020-signed

Form DIR-12-26122019_signed

Form DIR-11-26122019_signed

Proof of dispatch-23122019

Notice of resignation filed with the company-23122019

Acknowledgement received from company-23122019

Evidence of cessation;-21122019

Notice of resignation;-21122019

Form ADT-1-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-07112019

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Optional Attachment-(1)-30102019

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Form DPT-3-18102019-signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Optional Attachment-(1)-29062019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Optional Attachment-(1)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-01122017_signed