Directors

Seema Agarwal

Director
almost 10 years ago

Mahaveer Prasad Agarwal

Director
almost 10 years ago

Shubham Singhal

Director/Designated Partner
almost 10 years ago

Mukesh Singhal

Director
about 15 years ago

Past Directors

Mukund Bihari Singhal

Director
about 15 years ago

Documents

Form ADT-1-23112019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Optional Attachment-(1)-16112018

Optional Attachment-(2)-16112018

Form AOC-4-16112018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Optional Attachment-(2)-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

List of share holders, debenture holders;-28112016

Optional Attachment-(3)-28112016

Form MGT-7-28112016

Form AOC-4-28112016

Form PAS-3-04062016_signed

Copy of Board or Shareholders? resolution-04062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062016

Complete record of private placement offers and acceptances in Form PAS-5.-04062016

Form SH-7-03062016-signed

Altered memorandum of association-02062016

Company Information