Directors

Anushka Singh

Director/Designated Partner
almost 2 years ago

Kavita Singh

Director/Designated Partner
almost 2 years ago

Kushal Pal Singh

Director
over 13 years ago

Rajiv Singh

Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-24122020_signed

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Directors report as per section 134(3)-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Form AOC-4-18112020_signed

Form DPT-3-24082020-signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form SH-7-24102019-signed

Form ADT-1-23102019_signed

Copy of the resolution for alteration of capital;-23102019

Altered memorandum of assciation;-23102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-29062019

Form MGT-14-27042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Altered articles of association-22042019

Altered memorandum of association-22042019

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed