Past Directors

Anju Singhania

Additional Director
about 10 years ago

Shambhu Das

Director
over 11 years ago

Amit Kumar

Director
over 11 years ago

Harish Kumar Singhania

Additional Director
almost 12 years ago

Rahul Surana

Director
about 12 years ago

Ashok Surana

Director
about 12 years ago

Documents

List of share holders, debenture holders;-12092020

Directors report as per section 134(3)-12092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020

Form MGT-7-12092020_signed

Form AOC-4-12092020_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-05112019-signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form ADT-1-03062019_signed

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

List of share holders, debenture holders;-19092018

Directors report as per section 134(3)-19092018

Form AOC-4-19092018_signed

Form MGT-7-19092018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-14112016

Company Information