Directors

Richa Aggarwal

Director/Designated Partner
almost 2 years ago

Deepak Aggarwal

Director/Designated Partner
about 14 years ago

Past Directors

Sonika Sahni

Director
about 14 years ago

Documents

List of share holders, debenture holders;-27122020

Form MGT-7-27122020_signed

Form MGT-7-17052019_signed

Form AOC-4-17052019_signed

List of share holders, debenture holders;-16052019

Directors report as per section 134(3)-16052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018

Optional Attachment-(2)-24092018

Optional Attachment-(1)-24092018

Form DIR-12-24092018_signed

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Form DIR-12-21092018_signed

Optional Attachment-(1)-24082018

Evidence of cessation;-24082018

Form INC-22-14092017_signed

Optional Attachment-(1)-14092017

Optional Attachment-(2)-14092017

Copies of the utility bills as mentioned above (not older than two months)-14092017

Copy of board resolution authorizing giving of notice-14092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017