Directors

Aman Aggarwal

Director/Designated Partner
about 10 years ago

Tika Ram Aggarwal

Director/Designated Partner
over 25 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-28062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form PAS-3-12042019_signed

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.-12042019

Copy of Board or Shareholders? resolution-12042019

Form PAS-3-11042019_signed

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.-11042019

Copy of Board or Shareholders? resolution-11042019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

Form SH-7-23012019-signed

Optional Attachment-(1)-19012019

Copy of the resolution for alteration of capital;-19012019

Altered memorandum of assciation;-19012019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

Form AOC-4-11122018_signed

List of share holders, debenture holders;-26112017

Company Information

Directors

Aman Aggarwal

Tika Ram Aggarwal

Documents