Directors

Nitin Singh

Director/Designated Partner
over 1 year ago

Subhash Chand

Director/Designated Partner
over 4 years ago

Divya Singh

Director/Designated Partner
over 11 years ago

Ankit Singh

Director
over 21 years ago

Past Directors

Manmohan Saraf

Additional Director
over 9 years ago

Indraj Singh

Director
almost 28 years ago

Documents

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

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

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form AOC-4-02102018_signed

Form PAS-3-01102018_signed

Form INC-22-26092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018

Copy of board resolution authorizing giving of notice-26092018

Copies of the utility bills as mentioned above (not older than two months)-26092018

List of share holders, debenture holders;-01092018

Optional Attachment-(1)-01092018

Form MGT-7-01092018_signed

Form SH-7-30082018-signed

Complete record of private placement offers and acceptances in Form PAS-5.-30082018

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.-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Directors report as per section 134(3)-30082018

Copy of Board or Shareholders? resolution-30082018

Form ADT-1-23082018_signed

Copy of written consent given by auditor-23082018

Copy of the intimation sent by company-23082018

Copy of resolution passed by the company-23082018

Form MGT-14-22082018-signed

Form MGT-14-16082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018

Optional Attachment-(1)-08082018

Company Information