Directors

Prem Aggarwal

Director/Designated Partner
over 2 years ago

Radhey Aggarwal Shyam

Director/Designated Partner
almost 9 years ago

Mintu Kumar Jha

Director/Designated Partner
about 13 years ago

Past Directors

Robina Aggarwal

Director
about 13 years ago

Shourya Bali

Additional Director
about 17 years ago

Vinita Bali

Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-29122018

Form DIR-12-22092018_signed

Evidence of cessation;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-27022017_signed

Notice of resignation;-27022017

Letter of appointment;-27022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017

Interest in other entities;-27022017

Evidence of cessation;-27022017

Form AOC-4-31012017_signed

Form MGT-7-23012017_signed

Company Information