Directors

Sudhir Shankar Halwasiya

Director/Designated Partner
over 1 year ago

Tarun Raghav

Director/Designated Partner
almost 2 years ago

Dhruv Halwasiya

Director/Designated Partner
over 5 years ago

Madhuri Halwasiya

Director/Designated Partner
over 6 years ago

Kamlesh Halwasiya

Director/Designated Partner
over 6 years ago

Past Directors

Pawan Kumar Lohia

Additional Director
over 10 years ago

Sonita Singh

Director
over 13 years ago

Kamta Singh

Director
over 14 years ago

Documents

Form DPT-3-18122020_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form DPT-3-25112019-signed

Form AOC-4-24112019_signed

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Auditor?s certificate-26062019

Form DIR-12-19052019_signed

Interest in other entities;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Optional Attachment-(2)-23042019

Form PAS-3-02042019_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.-02042019

Copy of the special resolution authorizing the issue of bonus shares;-02042019

Copy of Board or Shareholders? resolution-02042019

Form SH-7-22032019-signed

Optional Attachment-(1)-12032019

Copy of the resolution for alteration of capital;-12032019

Form SH-7-11032019-signed

Form MGT-14-05032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

Company Information