Directors

Pawan Singhal

Director/Designated Partner
about 4 years ago

Satya Narayan Singhal

Director/Designated Partner
about 7 years ago

Rajeev Varma

Director
about 14 years ago

Past Directors

Rajan Vaish

Director
over 8 years ago

Vinod Kumar Chowdhary

Director
over 48 years ago

Documents

Form AOC-4-04042021_signed

Optional Attachment-(1)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Directors report as per section 134(3)-19112020

Form ADT-1-17112020_signed

Copy of resolution passed by the company-17112020

Copy of the intimation sent by company-17112020

Copy of written consent given by auditor-17112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Optional Attachment-(1)-30102019

Form AOC-4-30102019_signed

Form DPT-3-27072019

Directors report as per section 134(3)-19102018

Optional Attachment-(1)-19102018

List of share holders, debenture holders;-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form DIR-12-19102018_signed

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Company Information