Directors

Sanjay Aggarwal

Director/Designated Partner
almost 2 years ago

Prateek Agarwal

Director/Designated Partner
almost 12 years ago

Past Directors

Dharam Pal Garg .

Director
over 9 years ago

Bindu Agarwal

Director
over 31 years ago

Jugal Agarwal

Director
over 40 years ago

Documents

Declaration by first director-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Form DIR-12-31122020_signed

Form ADT-3-07082020_signed

Optional Attachment-(1)-07082020

Resignation letter-07082020

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Company CSR policy as per section 135(4)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form DIR-12-29092018_signed

Form ADT-1-13092018_signed

Copy of written consent given by auditor-13092018

Copy of the intimation sent by company-13092018

Copy of resolution passed by the company-13092018

List of share holders, debenture holders;-11092018

Form MGT-7-11092018_signed

Directors report as per section 134(3)-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form AOC-4-10092018_signed

Evidence of cessation;-06092018

Form ADT-1-12052018_signed

Copy of the intimation sent by company-11052018

Copy of resolution passed by the company-11052018

Copy of written consent given by auditor-11052018

Company Information