Directors

Pooja Aggarwal

Director/Designated Partner
over 2 years ago

Anoop Aggarwal

Director/Designated Partner
over 2 years ago

Past Directors

Ram Binod Pandey

Director
over 19 years ago

Umesh Kumar Batra

Director
over 19 years ago

Documents

Form DPT-3-16032021-signed

Form DIR-12-24092020_signed

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726

Form DPT-3-25072019

Form MGT-14-19072019-signed

Altered articles of association-16072019

Optional Attachment-(3)-16072019

Optional Attachment-(1)-16072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019

Altered memorandum of association-16072019

Optional Attachment-(2)-16072019

Optional Attachment-(2)-24062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Altered articles of association-24062019

Optional Attachment-(1)-24062019

Altered memorandum of association-24062019

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Form MGT-7-03122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018