Directors

Sanyam Dugar

Director/Designated Partner
about 2 years ago

Rishabh Dugar

Director/Designated Partner
about 2 years ago

Shyam Sunder Singhania

Director
about 15 years ago

Past Directors

Kailash Chandra Joshi

Director
about 15 years ago

Radheshyam Khetan

Director
about 18 years ago

Vivek Khemka

Director
about 18 years ago

Documents

Form ADT-3-31122020_signed

Optional Attachment-(1)-31122020

Resignation letter-31122020

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Form DIR-12-02102020_signed

Evidence of cessation;-26092020

Notice of resignation;-26092020

Optional Attachment-(1)-26092020

Form DPT-3-31072020-signed

Form DPT-3-13052020-signed

Form PAS-3-28012020_signed

Copy of Board or Shareholders? resolution-28012020

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.-28012020

Optional Attachment-(1)-28012020

Form MGT-14-27012020_signed

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Optional Attachment-(3)-27012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form PAS-3-27122019_signed

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.-27122019

Copy of Board or Shareholders? resolution-27122019

Form SH-7-14122019-signed

Copy of board resolution authorizing giving of notice-14122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019

Company Information