Directors

Prashant Aggarwal

Director/Designated Partner
almost 7 years ago

Vikas Aggarwal

Director/Designated Partner
almost 7 years ago

Ram Avtar Aggarwal

Director
about 33 years ago

Ram Narain Agarwal

Director/Designated Partner
about 33 years ago

Past Directors

Deen Dayal Bansal

Director
about 30 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form ADT-1-29102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-26092019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form DIR-12-18022019_signed

Notice of resignation;-16022019

Evidence of cessation;-16022019

Form DIR-12-04022019_signed

Optional Attachment-(3)-01022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Optional Attachment-(1)-01022019

Optional Attachment-(2)-01022019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-26032018_signed

Form AOC-4-26032018_signed

Company Information