Directors

Ashok Kumar Aggarwal

Director/Designated Partner
over 2 years ago

Navin Kumar Maheshwari

Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-04122020

Approval letter for extension of AGM;-04122020

Form MGT-7-04122020_signed

Form DPT-3-30112020_signed

Form AOC-4-30112020_signed

Directors report as per section 134(3)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Approval letter of extension of financial year or AGM-27112020

Form ADT-1-11102019_signed

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of the intimation sent by company-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-27062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

Form INC-22-19012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019

Copies of the utility bills as mentioned above (not older than two months)-19012019

Copy of board resolution authorizing giving of notice-19012019

Form MGT-14-16012019_signed

Optional Attachment-(1)-16012019

Company Information

Directors

Ashok Kumar Aggarwal

Navin Kumar Maheshwari

Documents