Directors

Shravan Ravinder Aggarwal

Director
almost 2 years ago

Ravinder Chimanlal Aggarwal

Director
about 15 years ago

Anjana Ravinder Aggarwal

Director
about 15 years ago

Charges

08 May 2023

Others

08 May 2023

Others

Documents

Form MGT-14-18052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518

Form PAS-3-09042020_signed

Copy of Board or Shareholders? resolution-09042020

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.-09042020

Form SH-7-06042020-signed

Altered memorandum of assciation;-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Optional Attachment-(3)-17032020

Optional Attachment-(4)-17032020

Copy of the resolution for alteration of capital;-17032020

Form MGT-14-02032020_signed

Copy of the resolution for alteration of capital;-02032020

Optional Attachment-(1)-02032020

Altered memorandum of assciation;-02032020

Altered memorandum of association-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered memorandum of association-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Altered articles of association-25022020

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Directors report as per section 134(3)-03102019

Optional Attachment-(1)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed