Directors

Pradeep Kumar Rustagi

Director/Designated Partner
almost 3 years ago

Archana Singhania

Director/Designated Partner
over 12 years ago

Umadevi Singhania

Director/Designated Partner
about 32 years ago

Arvind Singhania

Director/Designated Partner
over 35 years ago

Past Directors

Laxmi Chand Bhandari

Additional Director
about 17 years ago

Sita Ram Singhania

Director
about 32 years ago

Documents

Form AOC-4-03042021_signed

Form AOC - 4 CFS-03042021_signed

Form DPT-3-15022021-signed

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-30122020_signed

Supplementary or Test audit report under section 143-29122020

Statement of Subsidiaries as per section 129 - Form AOC-1-29122020

Directors report as per section 134(3)-29122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form MGT-14-28012020-signed

Form PAS-3-22012020_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.-22012020

Copy of Board or Shareholders? resolution-22012020

Complete record of private placement offers and acceptances in Form PAS-5.-22012020

Optional Attachment-(1)-22012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Form PAS-3-12122019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-11122019

Optional Attachment-(2)-11122019

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.-11122019

Copy of Board or Shareholders? resolution-11122019

Optional Attachment-(1)-11122019

Form SH-7-18112019-signed

Form MGT-14-13112019-signed

Form MGT-14-12112019-signed

Copy of the resolution for alteration of capital;-08112019

Altered memorandum of assciation;-08112019

Company Information