Directors

Sandeep Kumar Aggarwal

Director/Designated Partner
almost 2 years ago

Rajender Kumar Gupta

Director
over 2 years ago

Dinesh Kumar Gupta

Director/Designated Partner
almost 6 years ago

Naveen Kumar Aggarwal

Director/Designated Partner
almost 6 years ago

Past Directors

Laxmi Narain Updahya

Director
over 11 years ago

Dinesh Kumar Upadhyay

Director
over 11 years ago

Vinod Kumar Gupta

Director
over 12 years ago

Documents

Form MGT-7-05032021_signed

Form DPT-3-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Directors report as per section 134(3)-21112020

List of share holders, debenture holders;-21112020

Form AOC-4-21112020_signed

Evidence of cessation;-14022020

Form DIR-12-14022020_signed

Notice of resignation;-14022020

Form GNL-2-10022020-signed

Form PAS-3-06022020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06022020

Copy of Board or Shareholders? resolution-06022020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022020

Optional Attachment-(1)-06022020

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.-06022020

Form MGT-14-05022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Optional Attachment-(2)-29012020

Interest in other entities;-29012020

Form DIR-12-29012020_signed

Optional Attachment-(1)-29012020

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Directors report as per section 134(3)-18092019

Copy of written consent given by auditor-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form MGT-7-18092019_signed

Form AOC-4-18092019_signed

Company Information