Directors

Suresh Singhal

Director/Designated Partner
over 2 years ago

Santosh Singhal

Director/Designated Partner
almost 7 years ago

Manoj Agarwal

Director/Designated Partner
almost 8 years ago

Past Directors

Aman Singhal

Director
almost 12 years ago

Jitender Sharma

Director
over 22 years ago

Documents

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form AOC-4-14112018_signed

Form PAS-3-11042018_signed

Optional Attachment-(3)-11042018

Optional Attachment-(1)-11042018

Copy of Board or Shareholders? resolution-11042018

Optional Attachment-(4)-11042018

Optional Attachment-(2)-11042018

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.-11042018

Form DIR-11-07032018_signed

Proof of dispatch-06032018

Notice of resignation filed with the company-06032018

Form DIR-12-06032018_signed

Acknowledgement received from company-06032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Evidence of cessation;-06032018

Company Information