Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form INC-22-21112019_signed

Copies of the utility bills as mentioned above (not older than two months)-21112019

Optional Attachment-(1)-21112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019

Copy of board resolution authorizing giving of notice-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Form DPT-3-19062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Notice of resignation;-12042019

Interest in other entities;-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(1)-12042019

Form MGT-7-27112018_signed

Company Information

Directors

Akhill Aggarwal

Anish Agarwal .

Dunish Chander Gupta

Atul Aggarwal

Anil Aggarwal

Past Directors

Rajeev Relan

Deepak Jain

Manohar Lal Aggarwal

Documents