Directors

Pranav Singh

Director/Designated Partner
over 1 year ago

Praveen Anand Singh

Director/Designated Partner
about 4 years ago

Sharaj Singh

Director/Designated Partner
over 7 years ago

Sharmila Singh

Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kumar Kapoor

Director
over 33 years ago

Kiran Kapoor

Director
over 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

Optional Attachment-(3)-07122020

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form INC-22-06062019_signed

Copies of the utility bills as mentioned above (not older than two months)-06062019

Optional Attachment-(1)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

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

Optional Attachment-(1)-03072017

Form DIR-12-03072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017

Letter of appointment;-03072017

Form AOC-4-27112016_signed

Company Information