Directors

Sanjay Aggarwal

Director/Designated Partner
almost 2 years ago

Sachin Aggarwal

Director/Designated Partner
over 2 years ago

Naveen Jain

Director
over 12 years ago

Past Directors

Gagandeep Kaur

Director
almost 24 years ago

Gurpreet Singh Chawla

Managing Director
almost 24 years ago

Documents

List of share holders, debenture holders;-22102020

Form MGT-7-22102020_signed

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form AOC-4-19102020_signed

Form DPT-3-03032020-signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-22062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Evidence of cessation;-01032019

Form DIR-12-01032019_signed

Notice of resignation;-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Optional Attachment-(1)-06022019

Interest in other entities;-06022019

Form DIR-12-06022019_signed

Optional Attachment-(2)-06022019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Company Information