Directors

Tarun Aggarwal

Director/Designated Partner
almost 2 years ago

Subhash Chander Aggarwal

Beneficial Owner
over 5 years ago

Namrata Goel

Director
over 9 years ago

Ankit Goel

Director
over 10 years ago

Ashok Bansal

Director
almost 19 years ago

Documents

Form DPT-3-29122020_signed

Auditor?s certificate-29122020

Form MGT-14-11112019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111

Altered memorandum of association-02112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019

Altered articles of association-02112019

Form DIR-12-21102019_signed

Evidence of cessation;-21102019

Notice of resignation;-21102019

Form DIR-12-04102019_signed

List of share holders, debenture holders;-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

Form AOC-4-30092019_signed

Form MGT-7-30092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Form DIR-12-02092019_signed

Interest in other entities;-02092019

Optional Attachment-(1)-02092019

Form DPT-3-25062019

Auditor?s certificate-25062019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed