Directors

Geeta Devi Aggarwal

Director/Designated Partner
over 1 year ago

Ranjana Deepak Saraf

Director/Designated Partner
over 6 years ago

Past Directors

Devki Nandan Bansal

Director
about 18 years ago

Sandeep Bansal

Director
over 19 years ago

Documents

Form DPT-3-02012021_signed

Form DIR-12-29072020_signed

Optional Attachment-(3)-28072020

Optional Attachment-(1)-28072020

Optional Attachment-(2)-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Declaration by first director-28072020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-08072019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Form DIR-12-17102018_signed

Form AOC-4-17102018_signed

Optional Attachment-(1)-13102018

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Form ADT-1-07122017_signed

Form AOC-4-06122017_signed

Copy of written consent given by auditor-04122017

Copy of resolution passed by the company-04122017

Copy of the intimation sent by company-04122017