Directors

Shiv Shanker Aggarwal

Director/Designated Partner
over 2 years ago

Arjun Aggarwal

Director/Designated Partner
over 2 years ago

Parag Dalmia

Director
over 22 years ago

Past Directors

Priya Aggarwal

Director
about 14 years ago

Meena Aggarwal

Director
about 15 years ago

Documents

Form INC-22-09022020_signed

Optional Attachment-(1)-05022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022020

Copies of the utility bills as mentioned above (not older than two months)-05022020

Copy of board resolution authorizing giving of notice-05022020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form DIR-12-17122019_signed

Evidence of cessation;-16122019

Notice of resignation;-16122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Optional Attachment-(1)-24112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

Directors report as per section 134(3)-04122018

Optional Attachment-(1)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Company Information