Directors

Savita Bansal

Director/Designated Partner
over 3 years ago

Aryan Bansal

Director/Designated Partner
over 7 years ago

Sanjeev Kumar Agarwal

Director
about 19 years ago

Past Directors

Ashu Aggarwal

Director
over 13 years ago

Basant Kumar Aggarwal

Director
over 13 years ago

Documents

Form ADT-3-27112020_signed

Resignation letter-27112020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form MGT-7-21012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

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

Form AOC-4-02012019_signed

Form MGT-14-26072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Form INC-22-13072018_signed

Copy of board resolution authorizing giving of notice-10072018

Optional Attachment-(1)-10072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018

Copies of the utility bills as mentioned above (not older than two months)-10072018

Form AOC-4-14032018_signed

Directors report as per section 134(3)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Form DIR-12-03032018_signed

Form MGT-7-03032018_signed

Company Information