Directors

Karan Sindwani

Director/Designated Partner
over 1 year ago

Amit Sindwani

Director/Designated Partner
over 1 year ago

Rani Sindwani

Director/Designated Partner
over 6 years ago

Megha Sindwani

Additional Director
almost 16 years ago

Past Directors

Ramesh Chander Sindwani

Managing Director
almost 18 years ago

Documents

Form DPT-3-16032021-signed

Form ADT-1-20012020_signed

Form AOC-4-20012020_signed

Form MGT-7-20012020_signed

Directors report as per section 134(3)-15012020

Copy of written consent given by auditor-15012020

Copy of resolution passed by the company-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020

List of share holders, debenture holders;-15012020

Form DIR-12-17012019_signed

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Optional Attachment-(1)-11012019

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

Form DIR-12-28042018_signed

List of share holders, debenture holders;-12012018

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Form ADT-1-15052017_signed

Form 66-15052017_signed

Form AOC-4-15052017_signed

Form MGT-7-15052017_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06052017

Copy of the intimation sent by company-06052017

Company Information