Directors

Yash Aggarwal

Director/Designated Partner
almost 2 years ago

Pradeep Aggarwal

Director/Designated Partner
over 33 years ago

Past Directors

Atul Gupta

Director
over 33 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form ADT-1-10122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form ADT-1-16092019_signed

Copy of resolution passed by the company-16092019

Copy of written consent given by auditor-16092019

Form ADT-3-03092019_signed

Resignation letter-03092019

Form DIR-12-22072019_signed

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

Notice of resignation;-28062019

Evidence of cessation;-28062019

Optional Attachment-(2)-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019

Form DIR-12-29062019_signed

Optional Attachment-(1)-28062019

Form AOC-4-07032019_signed

Form MGT-7-07032019_signed

Directors report as per section 134(3)-01032019

List of share holders, debenture holders;-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

TEXFINAUXICHEM_P23243660_DDC12345_20161016211829.xls