Directors

Sajal Aggarwal

Director/Designated Partner
about 5 years ago

Aruna Aggarwal

Director
about 42 years ago

Past Directors

Sandeep Aggarwal

Additional Director
over 9 years ago

Suresh Chander Agarwal

Additional Director
over 15 years ago

Documents

Form DIR-12-03102020_signed

Form AOC-4-03102020_signed

Form MGT-7-02102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

List of share holders, debenture holders;-29092020

Directors report as per section 134(3)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Form DIR-12-28052020_signed

Optional Attachment-(2)-28052020

Optional Attachment-(1)-28052020

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

Directors report as per section 134(3)-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019

Form AOC-4-07092019_signed

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Evidence of cessation;-11092018

Form DIR-12-11092018_signed

Notice of resignation;-11092018

List of share holders, debenture holders;-06092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Directors report as per section 134(3)-05092018

Form DIR-12-23082018_signed

Evidence of cessation;-23082018