Directors

Sunita Singhania

Director
over 2 years ago

Deepak Kumar Singhania

Director
over 12 years ago

Past Directors

Santosh Kumar Shah

Director
over 12 years ago

Sandeep Shah

Director
over 12 years ago

Documents

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

Form AOC-4-11122017_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Form PAS-3-26052017_signed

Copy of Board or Shareholders? resolution-26052017

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.-26052017

Form SH-7-17052017-signed

Copy of the resolution for alteration of capital;-09052017

Altered memorandum of assciation;-09052017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form AOC-4-21102016

Form ADT-1-010116.OCT

Form AOC-4-251215.OCT

Form MGT-7-051215.OCT

Company Information

Directors

Sunita Singhania

Deepak Kumar Singhania

Past Directors

Santosh Kumar Shah

Sandeep Shah

Documents