Directors

Sanchit Singhal

Director/Designated Partner
about 4 years ago

Harshit Singhal

Director/Designated Partner
about 4 years ago

Ajay Singhal

Director
almost 14 years ago

Past Directors

Sudhir Singhal

Director
almost 14 years ago

Sanjay Singhal

Director
over 18 years ago

Documents

Form DPT-3-26022021-signed

Form AOC-5-15012020-signed

Copy of board resolution-28122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-13122019

Form MGT-7-13122019_signed

Form DIR-12-11112019_signed

Form DIR-11-11112019_signed

Notice of resignation;-08112019

Optional Attachment-(1)-08112019

Notice of resignation filed with the company-08112019

Form DIR-12-08112019_signed

Proof of dispatch-08112019

Evidence of cessation;-08112019

Acknowledgement received from company-08112019

Optional Attachment-(1)-07112019

Optional Attachment-(2)-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-24062019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Company Information