Directors

Prashant Batra

Director/Designated Partner
about 1 year ago

Jagdish Singh

Director/Designated Partner
over 1 year ago

Veena Aggarwal

Director
about 24 years ago

Deepa Sureka

Director/Designated Partner
over 28 years ago

Past Directors

Madan Lal Aggarwal

Director
over 16 years ago

Documents

Form DPT-3-15022021-signed

Notice of resignation;-24012020

Form DIR-12-24012020_signed

Evidence of cessation;-24012020

Optional Attachment-(1)-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Interest in other entities;-22012020

Form DIR-12-22012020_signed

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

List of share holders, debenture holders;-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-27062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-25102017_signed

Company Information