Directors

Archana Singhal .

Director/Designated Partner
almost 22 years ago

Ajay Singhal

Director/Designated Partner
almost 22 years ago

Past Directors

Sunil Kumar Gupta

Director
almost 13 years ago

Documents

Form MGT-7-16112019_signed

Form AOC-4-24102019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-25062019_signed

Copy of resolution passed by the company-25062019

Copy of written consent given by auditor-25062019

Form ADT-3-22062019_signed

Resignation letter-22062019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-09012017