Directors

Sanjay Kumar Singhania

Director
over 2 years ago

Arun Agarwala

Director/Designated Partner
over 13 years ago

Past Directors

Raj Kumar Dalmia

Director
over 10 years ago

Sailesh Agarwal

Director
over 12 years ago

Ajay Kumar Singhania

Director
over 13 years ago

Documents

Form GNL-2-05022021-signed

Form DPT-3-02012021_signed

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Optional Attachment-(3)-17122020

Form DPT-3-15062020-signed

Form PAS-3-06062020_signed

Copy of Board or Shareholders? resolution-04062020

Optional Attachment-(1)-04062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04062020

Form SH-7-28052020-signed

Form MGT-14-21052020_signed

Altered memorandum of assciation;-20052020

Copy of the resolution for alteration of capital;-20052020

Optional Attachment-(1)-20052020

Altered memorandum of association-20052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020

Form INC-28-07022020-signed

Optional Attachment-(1)-06022020

Copy of court order or NCLT or CLB or order by any other competent authority.-06022020

Copy of court order or NCLT or CLB or order by any other competent authority.-20012020

Supplementary or Test audit report under section 143-10012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020

Form AOC - 4 CFS-10012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company Information