Directors

Vidur Aggarwal

Director/Designated Partner
almost 2 years ago

Nirmal Aggarwal

Director/Designated Partner
almost 4 years ago

Satyajit Sadanandan

Director
about 18 years ago

Past Directors

Shivangi Aggarwal .

Director
over 12 years ago

Nikhil Aggarwal

Director
about 18 years ago

Documents

Optional Attachment-(3)-11062020

Optional Attachment-(4)-11062020

Optional Attachment-(2)-11062020

Optional Attachment-(5)-11062020

Declaration by first director-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Optional Attachment-(1)-11062020

Form DPT-3-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

List of share holders, debenture holders;-13102019

Directors report as per section 134(3)-13102019

Form MGT-7-13102019_signed

Form AOC-4-13102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190129

Form MGT-14-17012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

Altered articles of association-08012019

Optional Attachment-(2)-08012019

Optional Attachment-(1)-08012019

Altered memorandum of association-08012019

List of share holders, debenture holders;-04092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Directors report as per section 134(3)-04092018

Optional Attachment-(1)-04092018

Form AOC-4-04092018_signed

Form MGT-7-04092018_signed

Form MGT-7-21042018_signed

Pad

Company Information