Directors

Adarsh Singhal

Director/Designated Partner
almost 2 years ago

Vimla Devi

Director/Designated Partner
over 2 years ago

Mradu Singhal

Director/Designated Partner
over 2 years ago

Past Directors

Anoop Goyal

Director
over 9 years ago

Aditya Kumar Mishra

Director
almost 12 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Form AOC-4-01112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

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 ADT-1-25112019_signed

Copy of written consent given by auditor-23112019

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Form ADT-1-29072019_signed

Copy of the intimation sent by company-29072019

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Form ADT-3-19072019_signed

Resignation letter-19072019

Form DPT-3-25062019

Form DPT-3-22062019

Form INC-22-14032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Copy of board resolution authorizing giving of notice-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-20112018

Company Information