Directors

Shilpi Anand Singhal

Director/Designated Partner
about 1 year ago

Lokesh Anand Singhal

Director/Designated Partner
over 1 year ago

Indumati Singhal

Director/Designated Partner
over 1 year ago

Vivek Anand Singhal

Director/Designated Partner
over 2 years ago

Ashok Anand Singhal

Director
about 19 years ago

Documents

Form DIR-12-03012020_signed

Optional Attachment-(4)-30122019

Evidence of cessation;-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

Notice of resignation;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Optional Attachment-(3)-30122019

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Optional Attachment-(1)-06122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-16092019_signed

Copy of resolution passed by the company-16092019

Copy of written consent given by auditor-16092019

Copy of the intimation sent by company-16092019

Form ADT-3-01072019_signed

Resignation letter-28062019

Form INC-22-17052019_signed

Copy of board resolution authorizing giving of notice-17052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019

Copies of the utility bills as mentioned above (not older than two months)-17052019