Directors

Archana Aggarwal

Director/Designated Partner
over 2 years ago

Veena Bansal

Director/Designated Partner
over 10 years ago

Sandeep Bansal

Director/Designated Partner
about 20 years ago

Shyam Bansal Lal

Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-23022021-signed

Form ADT-1-29122020_signed

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Form ADT-3-07122020_signed

Resignation letter-02122020

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Form DPT-3-13082019

Form ADT-1-05042019_signed

Optional Attachment-(1)-04042019

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017