Directors

Naveen Singhal

Director/Designated Partner
about 4 years ago

Arjun Singh

Director/Designated Partner
over 11 years ago

Lalit Dua

Director
about 13 years ago

Past Directors

Mahesh Chandar

Additional Director
almost 12 years ago

Pushp Raj

Additional Director
almost 12 years ago

Ritu Dua

Director
about 13 years ago

Documents

Form ADT-3-28122020_signed

Resignation letter-19122020

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Form ADT-1-12122019_signed

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Copy of written consent given by auditor-10122019

Copy of the intimation sent by company-10122019

Copy of resolution passed by the company-10122019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-29122018

Form INC-22-09102018_signed

Copies of the utility bills as mentioned above (not older than two months)-09102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018

Form INC-22-05102018_signed

Copies of the utility bills as mentioned above (not older than two months)-05102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Company Information