Directors

Shalini Saini Singh

Director/Designated Partner
over 12 years ago

Rajit Pal Singh

Director/Designated Partner
almost 18 years ago

Past Directors

Priyank Narayan

Director
almost 18 years ago

Documents

Form DPT-3-05102020-signed

Form ADT-1-10012020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Copy of resolution passed by the company-17122019

Copy of the intimation sent by company-17122019

Copy of written consent given by auditor-17122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-02122019_signed

Form DPT-3-29062019

Form ADT-1-17062019_signed

Copy of written consent given by auditor-17062019

Copy of the intimation sent by company-17062019

Copy of resolution passed by the company-17062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form AOC-4-08022018_signed

Form MGT-7-08022018_signed

Directors report as per section 134(3)-03022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

List of share holders, debenture holders;-03022018

List of share holders, debenture holders;-01022017

Directors report as per section 134(3)-01022017