Directors

Babita Goyal

Director/Designated Partner
almost 6 years ago

Meenu Aggarwal

Director/Designated Partner
over 28 years ago

Past Directors

Rajeev Kumar Aggarwal

Director
over 28 years ago

Documents

Form ADT-3-09102020_signed

Resignation letter-08102020

Form DPT-3-28062019

Form DIR-12-18032019_signed

Optional Attachment-(1)-14032019

Interest in other entities;-14032019

Evidence of cessation;-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-26102016_signed

List of share holders, debenture holders;-24102016

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Form PAS-3-04082016_signed

Copy of Board or Shareholders? resolution-04082016

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.-04082016

Form MGT-7-231115.OCT

Form AOC-4-051115.OCT

Form ADT-1-111015.OCT