Directors

Anil Kumar

Director/Designated Partner
almost 2 years ago

Ashok Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Naveen Kumar

Director
over 7 years ago

Manoj Kumar Shishodia

Additional Director
over 7 years ago

Sarita Aggarwal

Director
over 29 years ago

Devi Dayal Aggarwal

Director
over 29 years ago

Registered Trademarks

Gold Souk (Lable) Aerens Infrastructure Technology

[Class : 19] Stone Monuments, Portable Buildings And Building Materials.

Documents

Form DIR-12-18122020_signed

Notice of resignation;-17122020

Optional Attachment-(1)-17122020

Evidence of cessation;-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Optional Attachment-(2)-17122020

Form MGT-7-27102020_signed

Form AOC-4-27102020_signed

List of share holders, debenture holders;-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(1)-23102020

Form DPT-3-15072019

List of share holders, debenture holders;-31122018

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

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

Form DIR-11-10012018_signed

Proof of dispatch-03012018

Form DIR-12-03012018_signed

Acknowledgement received from company-03012018

Notice of resignation filed with the company-03012018

Evidence of cessation;-27122017

Notice of resignation;-27122017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Optional Attachment-(1)-03112017

Directors report as per section 134(3)-03112017

Company Information