Directors

Vikas Singhania

Director/Designated Partner
over 2 years ago

Vinod Kumar Singhania

Director/Designated Partner
over 35 years ago

Past Directors

Sameer Singhania

Director
over 13 years ago

Neha Singhania

Additional Director
over 13 years ago

Seema Singhania

Director
over 31 years ago

Documents

Form MGT-14-29022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-28092019_signed

Copy of the intimation sent by company-25092019

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form MGT-14-17022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-06122018

Form AOC-4-21102018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form ADT-1-01102018

Copy of written consent given by auditor-01102018

Copy of resolution passed by the company-01102018

Copy of the intimation sent by company-01102018

Form DIR-12-16092018_signed

Evidence of cessation;-13092018

Notice of resignation;-13092018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-24102017_signed

Directors report as per section 134(3)-22102017

Company Information