Directors

Akshat Singhal

Director/Designated Partner
almost 3 years ago

Manish Singhal

Director/Designated Partner
almost 21 years ago

Past Directors

Deepak Singhal

Director
almost 21 years ago

Documents

Form DPT-3-15102020-signed

Optional Attachment-(1)-08102020

Form ADT-1-13012020_signed

Copy of resolution passed by the company-13012020

Copy of written consent given by auditor-13012020

Optional Attachment-(1)-13012020

Supplementary or Test audit report under section 143-30122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019

Form AOC - 4 CFS-30122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-27122019

Optional Attachment-(2)-27122019

Approval letter for extension of AGM;-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Optional Attachment-(5)-27122019

Optional Attachment-(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Approval letter of extension of financial year or AGM-27122019

Optional Attachment-(4)-27122019

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-27122019_signed

Form MGT-14-26112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Optional Attachment-(1)-26112019

Form INC-22-28082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019

Copies of the utility bills as mentioned above (not older than two months)-28082019