Directors

Arvind Kumar Singhal

Director/Designated Partner
over 1 year ago

Shalini Singhal

Director/Designated Partner
over 13 years ago

Past Directors

Sheetal Chauhan

Company Secretary
about 16 years ago

Satyendra Narayan Dalabehera

Company Secretary
over 16 years ago

Guido Ferretti

Director
over 17 years ago

Valerio Pizzi

Director
almost 18 years ago

Documents

Form DIR-12-26022020_signed

Optional Attachment-(1)-20022020

Evidence of cessation;-20022020

Form AOC-4(XBRL)-08122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-5-24072019-signed

Form INC-22-22072019_signed

Copy of board resolution authorizing giving of notice-17072019

Copies of the utility bills as mentioned above (not older than two months)-17072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019

Optional Attachment-(1)-17072019

-11072019

Copy of board resolution-11072019

Form DPT-3-28062019

Form DIR-12-20052019_signed

Optional Attachment-(1)-24042019

Optional Attachment-(3)-24042019

Optional Attachment-(2)-24042019

Form AOC-4(XBRL)-14012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017

Company Information