Directors

Amit Kumar Gopi Kumar Singhania

Additional Director
about 6 years ago

Shharad Singhania

Additional Director
about 7 years ago

Neha Singhania

Director
over 19 years ago

Past Directors

Gopikumar Singhania

Director
over 19 years ago

Vinod Krishna Kanoria

Director
about 22 years ago

Documents

Form DPT-3-28062019

Declaration by first director-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Evidence of cessation;-01032019

Form DIR-12-01032019_signed

Notice of resignation;-01032019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-30042018_signed

Copy of resolution passed by the company-30042018

Copy of the intimation sent by company-30042018

Copy of written consent given by auditor-30042018

List of share holders, debenture holders;-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Acknowledgement received from company-28042018

Evidence of cessation;-28042018

Form DIR-11-28042018_signed

Form DIR-12-28042018_signed

Interest in other entities;-28042018

Notice of resignation filed with the company-28042018

Notice of resignation;-28042018

Proof of dispatch-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Form23AC-160115 for the FY ending on-310314.OCT

FormSchV-140115 for the FY ending on-310314.OCT

Form23AC-121114 for the FY ending on-310313.OCT

Company Information