Directors

Anil Kumar Singhal

Director/Designated Partner
about 1 year ago

Dhiraj Chawdhary

Director/Designated Partner
almost 2 years ago

Smita Mahawar

Director/Designated Partner
almost 2 years ago

Mamta Singhal

Director/Designated Partner
about 4 years ago

Sachin Kumar Sharma

Additional Director
about 9 years ago

Documents

Form DIR-12-08102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Interest in other entities;-07102020

Optional Attachment-(1)-07102020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Directors report as per section 134(3)-26122018

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Form ADT-1-01122017_signed

Copy of written consent given by auditor-30112017

Copy of the intimation sent by company-30112017

Copy of resolution passed by the company-30112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Notice of resignation filed with the company-10082017

Form DIR-11-10082017_signed

Proof of dispatch-10082017

Form DIR-12-10082017_signed

Evidence of cessation;-10082017

Notice of resignation;-10082017