Directors

Puneet Aggarwal

Director/Designated Partner
about 2 years ago

Uchit Aggarwal

Director/Designated Partner
over 2 years ago

Past Directors

Krishan Kumar Aggarwal

Whole Time Director
almost 20 years ago

Documents

Form STK-2-27032019-signed

Form MGT-14-09042018_signed

Optional Attachment-(1)-04042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

-04042018

Optional Attachment-(2)-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Directors report as per section 134(3)-06122017

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016

Form DIR-12-16092016_signed

Letter of appointment;-16092016

Evidence of cessation;-16092016

Form MGT-7-011215.OCT

Form AOC-4-071115.OCT

Form ADT-1-141015.OCT

-311014.OCT

Form23AC-291014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-041014.PDF