Directors

Ankur Aggarwal

Director/Designated Partner
almost 2 years ago

Krishan Kumar Aggarwal

Director/Designated Partner
over 10 years ago

Past Directors

Bhawna Gupta

Director
over 18 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-12092018_signed

Directors report as per section 134(3)-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

List of share holders, debenture holders;-08082018

Form MGT-7-08082018_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-16112017_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form MGT-14-18082017_signed

Form PAS-3-18082017_signed

Copy of the special resolution authorizing the issue of bonus shares;-16082017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082017

Copy of Board or Shareholders? resolution-16082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017

Form PAS-3-12082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082017

Copy of Board or Shareholders? resolution-12082017

Form SH-7-09082017-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-03082017

Form SH-7-07072017-signed

Copy of the resolution for alteration of capital;-27062017

Altered memorandum of assciation;-27062017