Directors

Sunil Singhvi

Director/Designated Partner
over 1 year ago

Dinesh Depura

Director
almost 2 years ago

Past Directors

Shanti Lal Singhvi

Additional Director
over 10 years ago

Vinod Murdia

Director
about 24 years ago

Documents

Form DPT-3-03102020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-08112019_signed

Optional Attachment-(1)-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-26072019_signed

Declaration under section 90-25072019

Form AOC-5-09072019-signed

Copy of board resolution-04072019

Form DPT-3-26062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-16032017_signed