Directors

Dimple Aggarwal

Director/Designated Partner
about 8 years ago

Pawan Goyal

Director/Designated Partner
about 10 years ago

Ritu Goyal

Director
over 12 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-02122019_signed

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Form MGT-7-15042019_signed

Form AOC-4-15042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019

Directors report as per section 134(3)-08042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019

List of share holders, debenture holders;-08042019

Form ADT-1-13032019_signed

Copy of resolution passed by the company-11032019

Copy of the intimation sent by company-11032019

Copy of written consent given by auditor-11032019

Optional Attachment-(1)-11032019

Form ADT-3-01062018-signed

Resignation letter-25052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Directors report as per section 134(3)-31012018

Optional Attachment-(2)-31012018

Optional Attachment-(1)-31012018

Form DIR-12-31012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Form AOC-4-31012018_signed

Company Information

Directors

Dimple Aggarwal

Pawan Goyal

Ritu Goyal

Documents