Directors

Tamanna Aggarwal .

Director/Designated Partner
almost 2 years ago

Vandana Aggarwal

Individual Promoter
over 20 years ago

Past Directors

Subba Raman Padur Krishnan

Additional Director
over 10 years ago

Vikram Aggarwal

Director
over 20 years ago

Documents

Form DPT-3-17122019-signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form MGT-7-12112019_signed

Form DIR-12-11112019_signed

List of share holders, debenture holders;-08112019

Form BEN - 2-08082019_signed

Declaration under section 90-07082019

Notice of resignation;-14052019

Evidence of cessation;-14052019

Form DIR-12-14052019_signed

Optional Attachment-(1)-15022019

Form DIR-12-15022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Declaration by first director-15022019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form e-CODS-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

Form AOC-4-30032018_signed

List of share holders, debenture holders;-23122017

Form MGT-7-23122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Form AOC-4-21092017_signed