Directors

Raman Lal Aggarwal

Director/Designated Partner
over 1 year ago

Nutan Rani Aggarwal

Director/Designated Partner
over 1 year ago

Bharat Bhushan Kumar

Director
almost 15 years ago

Deepak Kumar

Director
almost 15 years ago

Documents

Form ADT-1-30122020_signed

Copy of resolution passed by the company-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

Form ADT-3-27122020_signed

Resignation letter-26122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form GNL-2-09022018-signed

Form MGT-14-05022018-signed

Form PAS-3-24012018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018

Copy of Board or Shareholders? resolution-24012018

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.-24012018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012018

Optional Attachment-(1)-24012018

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017