Directors

Saurab Aggarwal

Director
over 2 years ago

Sunil Kumar Aggarwal

Director/Designated Partner
about 4 years ago

Mukta Aggarwal

Director
over 12 years ago

Past Directors

Piyush Aggarwal

Additional Director
over 10 years ago

Documents

Form DPT-3-05102020-signed

Optional Attachment-(1)-29092020

Optional Attachment-(2)-29092020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-03112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-07082019-signed

Optional Attachment-(2)-27062019

Optional Attachment-(1)-27062019

Auditor?s certificate-27062019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-27102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-05102017

Form AOC-4-05102017_signed

Form MGT-7-05102017_signed

Directors report as per section 134(3)-02102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-27112016