Directors

Puneet Aggarwal

Director/Designated Partner
almost 4 years ago

Avinash Chandra Goel

Director
over 8 years ago

Pawan Singhal

Director
about 11 years ago

Babu Lal Aggarwal

Director/Designated Partner
over 19 years ago

Sarita Aggarwal

Director/Designated Partner
over 39 years ago

Documents

Form DPT-3-04012021-signed

Form DPT-3-31122020

Form DIR-12-07092020_signed

Form DIR-12-03092020_signed

Form MGT-7-29082020_signed

Form ADT-1-28082020_signed

Copy of the intimation sent by company-27082020

List of share holders, debenture holders;-27082020

Copy of resolution passed by the company-27082020

Optional Attachment-(1)-27082020

Copy of written consent given by auditor-27082020

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Optional Attachment-(2)-15122018

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

List of share holders, debenture holders;-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form AOC-4-08022018_signed

Form MGT-7-08022018_signed