Directors

Vishal Aggarwal

Director/Designated Partner
about 2 years ago

Neelam Gulati

Director/Designated Partner
over 3 years ago

Santosh Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Vaibhav Mehndiratta

Additional Director
almost 7 years ago

Geetanjali Sharma

Additional Director
over 7 years ago

Devaki Nandan

Managing Director
over 12 years ago

Kiran Aggarwal

Director
over 12 years ago

Pardeep Aggarwal

Director
over 12 years ago

Documents

Form ADT-1-28122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Form AOC-4-20112019_signed

Form DIR-12-18112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Evidence of cessation;-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Declaration by first director-23102019

Notice of resignation;-23102019

Form INC-22-15032019_signed

Copy of board resolution authorizing giving of notice-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Declaration by first director-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Evidence of cessation;-14032019

Form DIR-12-14032019_signed

Notice of resignation;-14032019

Optional Attachment-(1)-14032019

Optional Attachment-(2)-14032019

Optional Attachment-(3)-14032019

Optional Attachment-(4)-14032019

Form ADT-1-10012019_signed

Company Information