Directors

Rohit Gupta

Director/Designated Partner
about 2 years ago

Kailash Aggarwal

Director/Designated Partner
about 2 years ago

Rajni Aggarwal

Director/Designated Partner
almost 14 years ago

Past Directors

Abhishek Kumar Kansal

Additional Director
over 11 years ago

Documents

Form DPT-3-01102020-signed

Form DPT-3-19022020-signed

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

Form ADT-1-10122019_signed

Form AOC-4-10122019_signed

Copy of written consent given by auditor-09122019

List of share holders, debenture holders;-09122019

Copy of the intimation sent by company-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Copy of resolution passed by the company-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Directors report as per section 134(3)-09122019

Form ADT-1-30072018_signed

Copy of resolution passed by the company-30072018

Copy of the intimation sent by company-30072018

Copy of written consent given by auditor-30072018

Optional Attachment-(1)-30072018

Form ADT-3-20062018-signed

Resignation letter-19062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

List of share holders, debenture holders;-24042018

Form MGT-7-24042018_signed

Form AOC-4-24042018_signed

Annual return as per schedule V of the Companies Act,1956-23042018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23042018

Optional Attachment-(1)-23042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018

Form 20B-23042018_signed