Directors

Bhavna Aggarwal

Director/Designated Partner
over 2 years ago

Sapna Goel

Director/Designated Partner
about 36 years ago

Past Directors

Savita Aggarwal

Additional Director
over 12 years ago

Sudhir Goel

Director
about 15 years ago

Documents

Form ADT-1-07112020_signed

Copy of resolution passed by the company-31102020

Copy of written consent given by auditor-31102020

Form ADT-3-01102020_signed

Resignation letter-28092020

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form ADT-1-29102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017