Directors

Ayush Vardhan Singhania

Director/Designated Partner
over 1 year ago

Pradeep Kumar Rustagi

Director/Designated Partner
about 2 years ago

Umadevi Singhania

Director/Designated Partner
almost 14 years ago

Past Directors

Laxmi Chand Bhandari

Director
almost 27 years ago

Documents

Form DPT-3-12022021-signed

Form MGT-7-09012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020_signed

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form ADT-1-17052019

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form INC-22-01032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018

Copies of the utility bills as mentioned above (not older than two months)-01032018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032018