Directors

Pankaj Aggarwal

Director/Designated Partner
over 1 year ago

Nidhi Kansal

Director/Designated Partner
over 4 years ago

Past Directors

Ashwani Agarwal

Director
over 6 years ago

Aniket Agarwal

Director
over 14 years ago

Pottayil Viswanath

Director
almost 19 years ago

Shashi Bhushan Garg

Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Form DIR-12-31072020_signed

Optional Attachment-(1)-31072020

Form ADT-3-07072020_signed

Resignation letter-07072020

List of share holders, debenture holders;-09072019

Directors report as per section 134(3)-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Form MGT-7-09072019_signed

Form AOC-4-09072019_signed

Form DPT-3-02072019

Auditor?s certificate-02072019

List of share holders, debenture holders;-29112018

Notice of resignation;-29112018

Evidence of cessation;-29112018

Form DIR-12-29112018_signed

Form MGT-7-29112018_signed

Form DIR-12-02112018_signed

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Form MGT-7-26082017_signed

List of share holders, debenture holders;-24082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Directors report as per section 134(3)-19072017

Form AOC-4-19072017_signed

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Company Information