Past Directors

Naveen Singhania

Director
almost 6 years ago

Rahul Singhania

Additional Director
almost 6 years ago

Narayandas Jaigopal Lohia

Director
over 6 years ago

Raj Kumar Mundhra

Additional Director
over 6 years ago

Sharwan Kumar Singhania

Additional Director
over 6 years ago

Priya Narayandas Lohia

Director
over 8 years ago

Rashmi Narayan Lohia

Director
over 8 years ago

Amish Chandrakant Parikh

Director
about 11 years ago

Documents

Form ADT-1-20092019_signed

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

List of share holders, debenture holders;-19092019

Directors report as per section 134(3)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Form MGT-7-19092019_signed

Form AOC-4-19092019_signed

Form DPT-3-29072019

Evidence of cessation;-05032019

Form DIR-12-05032019_signed

Notice of resignation;-05032019

Optional Attachment-(1)-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Evidence of cessation;-04032019

Form DIR-12-04032019_signed

Optional Attachment-(2)-04032019

Optional Attachment-(1)-04032019

Notice of resignation;-04032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Directors report as per section 134(3)-22092018

Form AOC-4-22092018_signed

List of share holders, debenture holders;-12092018

Form MGT-7-12092018_signed

Evidence of cessation;-17072018

Notice of resignation;-17072018

Form DIR-12-17072018_signed

Form DIR-12-16072018_signed

Declaration by first director-16072018

Optional Attachment-(1)-12072018

Company Information