Directors

Ram Niwas Aggarwal

Director
about 7 years ago

Rohan Agarwal

Director
over 7 years ago

Past Directors

Thumbi Ashok Kumar Vinod Kumar

Director
about 12 years ago

Documents

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form MGT-7-08062019_signed

Form AOC-4-08062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

Directors report as per section 134(3)-04062019

List of share holders, debenture holders;-04062019

Optional Attachment-(1)-04062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019

Form MGT-7-29042019_signed

Form AOC-4-29042019_signed

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of board resolution authorizing giving of notice-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Optional Attachment-(1)-23042019

Directors report as per section 134(3)-23042019

List of share holders, debenture holders;-23042019

Optional Attachment-(3)-13012018

Optional Attachment-(2)-13012018