Directors

Dhananjay Singh

Director/Designated Partner
about 4 years ago

Nikhilesh Singh

Director/Designated Partner
almost 12 years ago

Siddharth Singh

Director/Designated Partner
about 26 years ago

Madhu Singh

Director/Designated Partner
almost 48 years ago

Past Directors

Ravinder Singh

Director
over 52 years ago

Documents

Form DPT-3-07012021-signed

Form DIR-12-30122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Evidence of cessation;-30122020

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Copy of written consent given by auditor-13112019

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form DPT-3-26062019

Auditor?s certificate-26062019

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

List of share holders, debenture holders;-04122017

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copies of the utility bills as mentioned above (not older than two months)-16052017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052017

Company Information