Directors

Parul Swarup

Director
over 1 year ago

Arun Kumar Singhania

Director/Designated Partner
about 2 years ago

Siddharth Swarup

Director/Designated Partner
over 4 years ago

Past Directors

Gyan Swarup Mahendra

Director
about 35 years ago

Jai Singh Khazanchi

Director
about 35 years ago

Documents

Form AOC-4-21122020_signed

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Form DIR-12-14122020_signed

Optional Attachment-(2)-11122020

Optional Attachment-(1)-11122020

Form MGT-7-07122020_signed

Approval letter for extension of AGM;-05122020

List of share holders, debenture holders;-05122020

Notice of resignation;-01102020

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Form ADT-1-28092020_signed

Copy of the intimation sent by company-28092020

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Optional Attachment-(4)-28092020

Optional Attachment-(3)-28092020

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Interest in other entities;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form DIR-12-28092020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Form AOC-4-29112018_signed

Company Information