Directors

Prerna Kuhad

Director/Designated Partner
about 3 years ago

Amitabh Singhi

Director/Designated Partner
about 3 years ago

Taruna Singhi

Director
almost 8 years ago

Rajat Singhi

Director
over 9 years ago

Seema Suhasaria

Director
over 15 years ago

Swapan Suhasaria

Director
over 15 years ago

Past Directors

Ruchi Agarwalla

Director
over 7 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form MGT-14-13122017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171213

Altered memorandum of association-25112017

Optional Attachment-(1)-25112017

Optional Attachment-(2)-25112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017

Altered articles of association-25112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Proof of dispatch-15072017

Company Information