Directors

Divya Aggarwal

Director/Designated Partner
over 11 years ago

Mukesh Aggarwal

Director/Designated Partner
about 12 years ago

Past Directors

Anil Khanna

Director
about 12 years ago

Documents

Form MGT-14-25012017_signed

Form PAS-3-25012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017

Copy of Board or Shareholders? resolution-19012017

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.-19012017

Form ADT-1-12012017_signed

Form SH-7-24112016-signed

Altered articles of association;-22112016

Altered memorandum of assciation;-22112016

Copy of the resolution for alteration of capital;-22112016

Optional Attachment-(1)-22112016

Copy of resolution passed by the company-15112016

Copy of written consent given by auditor-15112016

Copy of the intimation sent by company-15112016

Form DIR-12-090714.OCT

Evidence of cessation-070714.PDF

Declaration of the appointee Director- in Form DIR-2-070714.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-021213.PDF

Optional Attachment 1-021213.PDF

Minutes of Meeting-021213.PDF

Copy of Board Resolution-251113.PDF

Form 32-191113.OCT

Form 18-191113.OCT

Evidence of cessation-191113.PDF

Form 32-111113.OCT

Optional Attachment 1-111113.PDF

Optional Attachment 2-111113.PDF

Acknowledgement of Stamp Duty AoA payment-040613.PDF