Directors

Rajnish Agarwal

Director/Designated Partner
almost 5 years ago

Manish Aggarwal

Director/Designated Partner
about 11 years ago

Santosh Agarwal

Director/Designated Partner
about 12 years ago

Past Directors

Sweety Aggarwal

Additional Director
about 12 years ago

Arun Prakash Aggarwal

Director
about 12 years ago

Documents

Form DPT-3-27022020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DPT-3-29062019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form ADT-3-15102018-signed

Form ADT-1-13102018_signed

Optional Attachment-(1)-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Resignation letter-12102018

Form AOC-4-25112017_signed

Directors report as per section 134(3)-24112017

Company Information