Directors

Dinesh Kumar Goel

Director/Designated Partner
over 2 years ago

Ritika Aggarwal

Director/Designated Partner
almost 3 years ago

Vaibhav Aggarwal

Director/Designated Partner
almost 3 years ago

Naresh Kumar Aggarwal

Managing Director
almost 44 years ago

Past Directors

Christian Mitsche

Alternate Director
almost 12 years ago

Michael Deckan

Director
about 16 years ago

Johannes Rainer Oswald

Director
about 16 years ago

Kapil Aggarwal

Director
about 21 years ago

Documents

Form ADT-1-07122019_signed

-04122019

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Form DPT-3-31072019

Directors report as per section 134(3)-15012019

List of share holders, debenture holders;-15012019

Optional Attachment-(1)-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Notice of resignation;-13062018

Form DIR-12-13062018_signed

Evidence of cessation;-13062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Form DIR-12-12062018_signed

Directors report as per section 134(3)-10052018

Details of other Entity(s)-10052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

Form AOC-4-10052018_signed

Directors report as per section 134(3)-10032018

Details of other Entity(s)-10032018

Company Information