Directors

Chander Bhan Aggarwal

Director/Designated Partner
about 4 years ago

Vishwa Kamal Meattle

Director/Designated Partner
almost 25 years ago

Past Directors

Ramesh Kumar Shukla

Director
almost 6 years ago

Sheel Chand Singhal

Director
over 20 years ago

Documents

Form DIR-12-08012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Declaration by first director-31122020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-13042019_signed

Notice of resignation;-12042019

Evidence of cessation;-12042019

Form DIR-12-08042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Interest in other entities;-08042019

Optional Attachment-(1)-08042019

Form AOC-5-21022019-signed

Copy of board resolution-18022019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Form AOC-4-15102018_signed