Directors

Suyash Amit Singhal

Director/Designated Partner
about 4 years ago

Prabha Singhal

Director/Designated Partner
over 29 years ago

Sunita Amit Singhal

Director/Designated Partner
over 29 years ago

Past Directors

Deepak Ramchand Sharma

Director
over 29 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-03122019

Form ADT-1-19082019_signed

Copy of written consent given by auditor-19082019

Copy of resolution passed by the company-19082019

Optional Attachment-(1)-19082019

Form ADT-3-16082019_signed

Optional Attachment-(1)-16082019

Resignation letter-16082019

Form DIR-12-25052019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(2)-25042019

Declaration by first director-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed