Directors

Vivek Chandraprakash Singhania

Director
about 18 years ago

Ashish Singhania

Director
about 18 years ago

Past Directors

Jaishree Singhania Ashish

Director
over 6 years ago

Abhilasha Vivek Singhania

Director
over 6 years ago

Documents

Form DIR-11-16112018_signed

Proof of dispatch-15112018

Optional Attachment-(3)-15112018

Notice of resignation;-15112018

Optional Attachment-(2)-15112018

Optional Attachment-(1)-15112018

Acknowledgement received from company-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Evidence of cessation;-15112018

Form DIR-11-15112018_signed

Form DIR-12-15112018_signed

Notice of resignation filed with the company-15112018

Form MGT-14-06112018_signed

Optional Attachment-(1)-05112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018

Optional Attachment-(3)-05112018

Optional Attachment-(2)-05112018

Form MGT-7-03102018_signed

Form AOC-4-04102018_signed

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Form MGT-7-03102018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017