Directors

Amit Aggarwal

Director/Designated Partner
over 8 years ago

Ishwar Chand Rohilla

Director/Designated Partner
over 13 years ago

Past Directors

Kumkum Singhal

Director
over 14 years ago

Neeraj Kumar Singhal

Director
over 15 years ago

Documents

Form STK-2-01092020-signed

-27072019

-29062019

Form MGT-14-03062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019

Optional Attachment-(1)-03062019

-03062019

List of share holders, debenture holders;-26032019

Directors report as per section 134(3)-26032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form AOC-4-26032019-signed

Form AOC-4-26032019_signed

Form AOC-4 additional attachment-26032019_signed

Form MGT-7-26032019_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22032019

Directors report as per section 134(3)-22032019

List of share holders, debenture holders;-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Form MGT-7-22032019_signed

Form DIR-12-22062017-signed

Acknowledgement received from company-20062017

Form DIR-11-20062017_signed

Notice of resignation filed with the company-20062017

Optional Attachment-(1)-20062017

Evidence of cessation;-20062017

Proof of dispatch-20062017

Form PAS-3-05052017_signed

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.-05052017