Directors

Parv Bansal

Director/Designated Partner
about 1 year ago

Abhinav Singhal

Director/Designated Partner
almost 2 years ago

Bishambar Lal Singla

Director/Designated Partner
over 29 years ago

Meera Singhal

Director/Designated Partner
over 30 years ago

Past Directors

Savitri Devi

Director
over 29 years ago

Documents

Form PAS-3-24022020_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.-21022020

Copy of Board or Shareholders? resolution-21022020

Optional Attachment-(1)-21022020

Complete record of private placement offers and acceptances in Form PAS-5.-21022020

Form MGT-14-19022020-signed

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form AOC-4-30102018_signed

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 DIR-12-04112017_signed

Directors report as per section 134(3)-03112017

List of share holders, debenture holders;-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Copy of written consent given by auditor-28102017

Copy of resolution passed by the company-28102017

Copy of the intimation sent by company-28102017

Company Information