Directors

Akash Singhal

Director/Designated Partner
almost 3 years ago

Naresh Garg

Director/Designated Partner
about 7 years ago

Aditya Singhal

Director/Designated Partner
over 7 years ago

Vijay Kumar Garg

Director/Designated Partner
almost 9 years ago

Sushil Kumar Singhal

Director
almost 25 years ago

Past Directors

Krishan Kumar Agarwal

Director
about 23 years ago

Satyanarayan Agrawal

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-06012020

Copy of MGT-8-06012020

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form DIR-12-24062019_signed

Evidence of cessation;-21062019

Form ADT-1-08052019_signed

Copy of resolution passed by the company-03052019

Copy of the intimation sent by company-03052019

Copy of written consent given by auditor-03052019

Form AOC-4-19042019_signed

Form MGT-7-19042019_signed

Directors report as per section 134(3)-16042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Copy of MGT-8-16042019

List of share holders, debenture holders;-16042019

Form MR-1-15012019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15012019

Copy of shareholders resolution-15012019

Form DIR-12-15012019_signed

Optional Attachment-(1)-15012019

Optional Attachment-(2)-15012019

Form DIR-12-30102018_signed

Company Information