Directors

Rajinder Kumar Aggarwal

Director/Designated Partner
almost 2 years ago

Satish Dhyani

Director/Designated Partner
almost 2 years ago

Rishi Aggarwal

Director
almost 19 years ago

Past Directors

Ashok Mittal

Director
almost 19 years ago

Documents

Approval letter of extension of financial year or AGM-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Form AOC-4-01122020_signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form ADT-1-24102019_signed

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form INC-22-25022019_signed

Optional Attachment-(1)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Copies of the utility bills as mentioned above (not older than two months)-23022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23022019

Copy of board resolution authorizing giving of notice-23022019

Notice of resignation;-04012019

Form DIR-12-04012019_signed

Evidence of cessation;-04012019

Form DIR-12-29122018_signed

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018