Directors

Vishal Singhania

Director
over 1 year ago

Vivek Singhania

Director
almost 2 years ago

Sanjiv Kumar Singhania

Director
almost 2 years ago

Subodh Kumar Dutta

Director
almost 33 years ago

Past Directors

Manish Jalan

Director
over 21 years ago

Documents

Form ADT-1-15122020_signed

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Form MGT-7-24112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form MGT-14-18052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

List of share holders, debenture holders;-24022017

Form MGT-7-24022017_signed

Directors report as per section 134(3)-23022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017

Form AOC-4-23022017_signed

Form MGT-14-17022017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Company Information