Directors

Abhay Kumar Sinhal

Director
over 1 year ago

Past Directors

Pawan Kumar Sinhal

Additional Director
over 2 years ago

Arzoo Sinhal

Director
about 11 years ago

Kunal Chatterjee

Director
over 11 years ago

Tulsi Shaw

Director
over 11 years ago

Documents

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-23102020

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Form DPT-3-21102020_signed

Form DPT-3-24102019-signed

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Directors report as per section 134(3)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Form AOC-4-02102019_signed

Form BEN - 2-12082019_signed

Declaration under section 90-12082019

Form MGT-14-11062019_signed

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-11062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Company Information