Directors

Ashok Kumar Aggarwal

Director/Designated Partner
over 2 years ago

Navin Kumar Maheshwari

Director/Designated Partner
about 22 years ago

Past Directors

Meeta Aggarwal

Director
over 8 years ago

Vipin Kumar Maheshwari

Director
almost 23 years ago

Anuj Karan Aggarwal

Director
almost 23 years ago

Documents

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

Approval letter for extension of AGM;-02122020

Approval letter of extension of financial year or AGM-02122020

List of share holders, debenture holders;-02122020

Optional Attachment-(1)-02122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Form DPT-3-01122020_signed

Form DPT-3-06072020-signed

Form AOC-4-20112019_signed

Form MGT-14-28102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028

Form MGT-7-23102019_signed

Altered memorandum of association-22102019

Altered articles of association-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-15102019

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

List of share holders, debenture holders;-15102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-26062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Company Information