Directors

Vishal Singhania

Director
over 2 years ago

Vivek Singhania

Director
over 2 years ago

Sanjiv Kumar Singhania

Director
almost 3 years ago

Past Directors

Sharda Devi Agarwal

Director
over 25 years ago

Om Prakash Agrawal

Director
over 32 years ago

Documents

Form GNL-2-06042022-signed

Form INC-28-31032022-signed

Optional Attachment-(1)-10032022

Optional Attachment-(2)-10032022

Copy of court order or NCLT or CLB or order by any other competent authority.-10032022

Form MGT-14-04122021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122021

Form MGT-7A-11112021_signed

Form AOC-4-11112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021

Approval letter of extension of financial year or AGM-10112021

Directors report as per section 134(3)-10112021

Optional Attachment-(1)-10112021

List of share holders, debenture holders;-10112021

List of Directors;-10112021

Optional Attachment-(1)-07102021

Form MGT-7-23032021_signed

Approval letter for extension of AGM;-21012021

List of share holders, debenture holders;-21012021

Approval letter of extension of financial year or AGM-02012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021

Directors report as per section 134(3)-02012021

Form AOC-4-02012021_signed

Form ADT-1-15122020_signed

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

List of share holders, debenture holders;-04122019

Form AOC-4-04122019_signed

Form MGT-7-04122019

Company Information