Directors

Puneet Singhania

Director/Designated Partner
over 1 year ago

Past Directors

Chirag Singhania

Additional Director
over 17 years ago

Kedar Nath Singhania

Director
about 29 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Directors report as per section 134(3)-19122020

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

List of share holders, debenture holders;-19122020

Form ADT-1-15102020_signed

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Form PAS-3-14072020_signed

Form MGT-14-09072020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020

Copy of Board or Shareholders? resolution-09072020

Altered articles of association-09072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Optional Attachment-(1)-09072020

Altered memorandum of association-09072020

Form MGT-14-01072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

Optional Attachment-(1)-29062020

Optional Attachment-(2)-29062020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-05032019_signed

Evidence of cessation;-02032019

Form MGT-7-11122018_signed