Directors

Priyank Aggarwal

Director/Designated Partner
almost 5 years ago

Shikha Gupta

Director/Designated Partner
over 7 years ago

Surender Singla

Director
over 14 years ago

Dinesh Gupta

Director
over 14 years ago

Past Directors

Prachi Aggarwal

Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Form DIR-12-12042019_signed

Evidence of cessation;-09042019

Notice of resignation;-09042019

Form AOC-4-02012019_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

List of share holders, debenture holders;-02122017

Directors report as per section 134(3)-02122017

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Company Information