Directors

Ashish Bansal Aggarwal

Director
over 2 years ago

Aarti B Aggarwal

Director
over 2 years ago

Past Directors

Tanya Bansal

Additional Director
about 10 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

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

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

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Form DIR-12-30112016_signed

Optional Attachment-(1)-28112016

Optional Attachment-(2)-28112016

Form MGT-7-28112016_signed

Form AOC-4-28112016_signed

List of share holders, debenture holders;-24112016