Directors

Amit Singhal

Director/Designated Partner
almost 2 years ago

Ashish Singhal

Director/Designated Partner
about 3 years ago

Past Directors

Rahul Kumar Gupta

Director
over 7 years ago

Girish Chandra Pande

Director
about 19 years ago

Ved Prakash

Director
about 19 years ago

Documents

Form DPT-3-14012021-signed

Form DIR-12-27102020_signed

Evidence of cessation;-26102020

Optional Attachment-(1)-26102020

Notice of resignation;-26102020

Form DIR-12-23102020_signed

Interest in other entities;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Optional Attachment-(1)-22102020

Optional Attachment-(2)-22102020

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Directors report as per section 134(3)-18092020

List of share holders, debenture holders;-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Optional Attachment-(1)-18092020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

List of share holders, debenture holders;-13112018

Company Information