Directors

Satish Laxminarayan Kagliwal

Director/Designated Partner
about 2 years ago

Ashu Jain

Director/Designated Partner
over 2 years ago

Abha Ganeshkumar Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar Singal

Director
over 13 years ago

Ganeshkumar Gupta

Director
over 13 years ago

Poonam Satish Kagliwal

Director
over 15 years ago

Devinder Khurana

Director
about 19 years ago

Documents

Form MGT-7-04032021_signed

SHP_R72798945_KHURANA0509_20201230103857.xlsx

Form DPT-3-24122020_signed

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

Form AOC-4-30112020_signed

Form DIR-12-14092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Optional Attachment-(1)-12092020

Optional Attachment-(3)-12092020

Optional Attachment-(2)-12092020

Proof of dispatch-07092020

Form DIR-11-07092020_signed

Notice of resignation filed with the company-07092020

Form DIR-12-29082020_signed

Evidence of cessation;-28082020

Notice of resignation;-28082020

Form DPT-3-06052020-signed

Form DIR-12-14102019_signed

Evidence of cessation;-14102019

Form ADT-1-11092019_signed

Copy of the intimation sent by company-11092019

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

Optional Attachment-(1)-11092019

List of share holders, debenture holders;-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Directors report as per section 134(3)-09092019

Form MGT-7-09092019_signed

Company Information