Directors

Arvind Aggarwal

Director/Designated Partner
about 1 year ago

Sundar Singh

Director/Designated Partner
over 1 year ago

Anshu Aggarwal

Director
almost 15 years ago

Past Directors

Niharika Priyadarshini

Director
over 5 years ago

Raajendran Kurupath Menon

Director
over 8 years ago

Suman Aggarwal

Director
almost 15 years ago

Documents

Form ADT-1-22062020_signed

Copy of resolution passed by the company-19062020

Copy of written consent given by auditor-19062020

Copy of the intimation sent by company-19062020

Form ADT-3-14022020_signed

Resignation letter-14022020

Form DIR-12-27012020_signed

Notice of resignation;-27012020

Evidence of cessation;-27012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Evidence of cessation;-04102019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Optional Attachment-(2)-04102019

Optional Attachment-(1)-04102019

Notice of resignation;-04102019

Declaration by first director-04102019

Form DPT-3-30062019

Form AOC-4-19012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form ADT-1-27102018_signed

Copy of written consent given by auditor-26102018

Company Information