Directors

Shilpa Singhal

Director/Designated Partner
about 7 years ago

Santosh Agarwal

Director/Designated Partner
over 10 years ago

Yag Pal Singh

Director
over 19 years ago

Past Directors

Pushpa Agrawal

Director
over 12 years ago

Arun Prakash Aggarwal

Director
over 12 years ago

Rajesh Rani

Director
almost 18 years ago

Prince Choudhary

Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-14-23052019-signed

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

Altered memorandum of association-20052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019

Altered articles of association-20052019

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form ADT-3-21112018-signed

Resignation letter-15112018

Form DIR-12-16102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Optional Attachment-(1)-05092018

Notice of resignation;-05092018

Evidence of cessation;-05092018

Optional Attachment-(2)-05092018

Company Information