Directors

Rajiv Bhargava

Director/Designated Partner
over 1 year ago

Siddharth Aggarwal

Director/Designated Partner
almost 2 years ago

Rajesh Bhargava

Director/Designated Partner
about 20 years ago

Vinay Kumar Aggarwal

Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-02122018_signed

Optional Attachment-(1)-30112018

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Form AOC-4-30112018_signed

Optional Attachment-(1)-14102017

List of share holders, debenture holders;-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

Form MGT-7-14102017_signed

Form MGT-7-24102016_signed

List of share holders, debenture holders;-18102016

Optional Attachment-(1)-18102016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016