Directors

Pratima Singhal

Director/Designated Partner
over 2 years ago

Shipra Singhal

Director/Designated Partner
almost 7 years ago

Praneet Singhal

Director/Designated Partner
almost 7 years ago

Smita Singhal

Director/Designated Partner
over 18 years ago

Pradeep Kumar Singhal

Director/Designated Partner
about 24 years ago

Documents

Form AOC-4-07012021_signed

Form MGT-7-30122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Form ADT-1-25122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form DPT-3-26062019

Form INC-22-12032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Optional Attachment-(1)-29012019

Declaration by first director-29012019

Interest in other entities;-29012019

Form DIR-12-29012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Form MGT-14-22012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Optional Attachment-(3)-17012019

Altered memorandum of association-17012019

Optional Attachment-(2)-17012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019