Directors

Pradeep Singal

Director/Designated Partner
over 2 years ago

Saroj Singal

Director/Designated Partner
about 5 years ago

Arsh Aggarwal

Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-18112020-signed

Form ADT-1-16112020_signed

Form MGT-7-16112020_signed

Form AOC-4-16112020_signed

Form DPT-3-15112020_signed

Copy of resolution passed by the company-15112020

Copy of the intimation sent by company-15112020

Copy of written consent given by auditor-15112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112020

Directors report as per section 134(3)-15112020

List of share holders, debenture holders;-15112020

Optional Attachment-(1)-15112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020

Form DIR-12-15112020_signed

Form DIR-12-16092020_signed

Optional Attachment-(2)-15092020

Optional Attachment-(1)-15092020

Interest in other entities;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-27072019

Optional Attachment-(1)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Company Information

Directors

Pradeep Singal

Saroj Singal

Arsh Aggarwal

Documents