Directors

Akash Singal

Director/Designated Partner
over 2 years ago

Anuradha Singal

Director/Designated Partner
about 6 years ago

Past Directors

Ankur Goenka

Director
over 29 years ago

Sushil Kumar Singhal

Director
almost 45 years ago

Nirmal Gupta

Director
almost 45 years ago

Documents

Form DPT-3-07012021_signed

Form PAS-3-26082020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-25082020

Copy of Board or Shareholders? resolution-25082020

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.-25082020

Form SH-7-28072020-signed

Copy of the resolution for alteration of capital;-25072020

Altered memorandum of assciation;-25072020

Form MGT-14-17072020-signed

Altered memorandum of association-11072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020

Copy of the resolution for alteration of capital;-11072020

Altered memorandum of assciation;-11072020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Notice of resignation;-11112019

Evidence of cessation;-11112019

Declaration by first director-11112019

Form DIR-12-11112019_signed

Form DIR-12-13092019_signed

Optional Attachment-(1)-12092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Optional Attachment-(2)-12092019

Company Information