Directors

Sushant Aggarwal

Director/Designated Partner
about 2 years ago

Pankaj Mittal

Director
over 18 years ago

Ajay Kumar Aggarwal

Director/Designated Partner
over 30 years ago

Pradip Kumar

Director/Designated Partner
about 36 years ago

Vijay Kumar Aggarwal

Director/Designated Partner
almost 55 years ago

Past Directors

Priya Gofton

Director
over 18 years ago

Ravindra Kumar Garg

Director
over 19 years ago

Documents

List of share holders, debenture holders;-01032024

List of Directors;-01032024

Form MGT-7A-01032024_signed

Directors report as per section 134(3)-26022024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022024

Form AOC-4-26022024_signed

List of share holders, debenture holders;-11012023

List of Directors;-11012023

Form MGT-7A-11012023_signed

Copy of written consent given by auditor-24122022

Copy of resolution passed by the company-24122022

Optional Attachment-(1)-24122022

Optional Attachment-(2)-24122022

Form ADT-1-24122022

Directors report as per section 134(3)-24122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022

Form AOC-4-24122022

Form ADT-3-08102022_signed

Resignation letter-08102022

List of Directors;-22112021

List of share holders, debenture holders;-22112021

Form MGT-7A-22112021_signed

Directors report as per section 134(3)-16102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021

Form AOC-4-16102021_signed

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Form AOC-4-02112020_signed

Directors report as per section 134(3)-31102020

Company Information