Directors

Poonam Singhal

Director/Designated Partner
over 2 years ago

Rahul Singhal

Director/Designated Partner
over 2 years ago

Anurag Goyal

Director/Designated Partner
almost 11 years ago

Past Directors

Birjesh Sharma

Director
about 12 years ago

Sanjeev Kumar

Additional Director
about 13 years ago

Mukesh Gurnani

Director
over 17 years ago

Sumeet Chopra

Director
about 19 years ago

Mohinder Paul

Director
over 30 years ago

Documents

Company CSR policy as per section 135(4)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

Form AOC-4-30032018_signed

Form ADT-1-02022018_signed

Copy of written consent given by auditor-02022018

Copy of the intimation sent by company-02022018

Copy of resolution passed by the company-02022018

Form INC-22-171115.OCT

Form DIR-12-180615.OCT

Form DIR-11-180615.OCT

Evidence of cessation-170615.PDF

Form DIR-12-090315.OCT

Declaration of the appointee Director- in Form DIR-2-090315.PDF

Interest in other entities-090315.PDF

Form INC-22-020215.OCT

Optional Attachment 1-020215.PDF

Immunity Certificate under CLSS- 2014-191114.PDF

Form MGT-14-231014.OCT

-231014.OCT

Optional Attachment 2-221014.PDF

Optional Attachment 1-221014.PDF

Copy of resolution-221014.PDF

Form MGT-14-071014.OCT

Application for grant of immunity certificate under CLSS 2014-011014.PDF

FormSchV-011014 for the FY ending on-310314.OCT

Frm23ACA-290914 for the FY ending on-310313.OCT

Form23AC-290914 for the FY ending on-310314.OCT

Company Information