Directors

Sweta Dhariwal

Director
over 1 year ago

Rajesh Kumar Dhariwal

Director/Designated Partner
almost 2 years ago

Bina Singhania

Director/Designated Partner
almost 5 years ago

Sanjay Kumar Singhania

Director
almost 10 years ago

Past Directors

Sunil Kumar Singhania

Additional Director
about 13 years ago

Kinkar Das

Director
about 16 years ago

Navin Kumar Singh

Director
about 16 years ago

Birendra Jha

Director
almost 18 years ago

Ram Kumar

Director
almost 18 years ago

Documents

Form DIR-12-18122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form MGT-14-14122020_signed

Altered memorandum of association-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Altered articles of association-11122020

Form DIR-12-30102020_signed

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Form AOC-4-07102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Directors report as per section 134(3)-06102020

Form DPT-3-15052020-signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-22072019_signed

Copy of written consent given by auditor-22072019

Copy of resolution passed by the company-22072019

Form ADT-3-08072019_signed

Resignation letter-08072019

Form DPT-3-28062019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Company Information