Directors

Ravindra Aggarwal

Director/Designated Partner
over 2 years ago

Alka Aggarwal

Director/Designated Partner
about 12 years ago

Past Directors

Mohit Gupta

Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Optional Attachment-(1)-02122019

Directors report as per section 134(3)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Form AOC-4-02122019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form ADT-1-25052019_signed

Copy of the intimation sent by company-25052019

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Optional Attachment-(1)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017