Directors

Sanaa Singhania

Director/Designated Partner
over 5 years ago

Madhavkrishna Singhania

Director
over 9 years ago

Nidhipati Singhania

Director/Designated Partner
almost 30 years ago

Past Directors

Sonam Singhania

Additional Director
about 8 years ago

Vidhi Nidhipati Singhania

Director
almost 30 years ago

Documents

Evidence of cessation;-09072020

Form DIR-12-09072020_signed

Notice of resignation;-09072020

Form DIR-12-28022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form MGT-7-03022020_signed

Form AOC-4-31012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Directors report as per section 134(3)-24012020

List of share holders, debenture holders;-24012020

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Form AOC-4-19012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Form DIR-12-23112017_signed

Optional Attachment-(1)-23112017

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

List of share holders, debenture holders;-07112017

Letter of appointment;-06012017

Optional Attachment-(1)-06012017

Form DIR-12-06012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Company Information