Directors

Arati Singhal

Director
over 1 year ago

Past Directors

Pradip Kumar Gupta

Director
over 7 years ago

Tushar Gupta

Director
over 7 years ago

Darshana Devi Singhal

Director
almost 16 years ago

Vijay Kumar Singhal

Director
almost 16 years ago

Sudha Agarwal

Director
almost 20 years ago

Vikas Jagwayan

Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Form ADT-1-10122020_signed

Copy of resolution passed by the company-10122020

Copy of written consent given by auditor-10122020

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Optional Attachment-(1)-20112020

Form AOC-4-21112020_signed

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Form MGT-7-18112020_signed

Form AOC-4-18112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Proof of dispatch-21072017

Notice of resignation filed with the company-21072017

Form DIR-11-21072017_signed

Form DIR-12-20072017_signed

Form DIR-11-20072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017

Proof of dispatch-20072017

Notice of resignation filed with the company-20072017

Notice of resignation;-20072017

Company Information