Directors

Bhavna Aggarwal

Director/Designated Partner
over 2 years ago

Sheetal Aggarwal Gulati

Director
about 22 years ago

Past Directors

Savita Aggarwal

Additional Director
over 10 years ago

Sapna Goel

Director
about 22 years ago

Documents

Form ADT-1-07112020_signed

Copy of written consent given by auditor-31102020

Copy of resolution passed by the company-31102020

Form ADT-3-30092020_signed

Resignation letter-28092020

Form DPT-3-14012020-signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

List of share holders, debenture holders;-18112019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(1)-29062019

Directors report as per section 134(3)-04122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Form AOC-4-04122018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form ADT-1-29102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Form ADT-3-10012018-signed

Resignation letter-29122017

Form AOC-4-02122017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017