Directors

Vaibhav Sanghi

Director/Designated Partner
about 2 years ago

Anjani Sanghi

Director/Designated Partner
almost 6 years ago

Raj Agarwal Kumar

Director
over 18 years ago

Amita Sanghi

Director/Designated Partner
over 23 years ago

Past Directors

Anil Sanghi

Managing Director
about 11 years ago

Documents

Form MR-1-16102020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102020

Copy of shareholders resolution-15102020

Copy of board resolution-15102020

Form MGT-14-14102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Form MGT-14-09032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Form DIR-12-04032020_signed

Optional Attachment-(3)-03032020

Optional Attachment-(4)-03032020

Evidence of cessation;-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Notice of resignation;-03032020

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

List of share holders, debenture holders;-26112019

Copy of MGT-8-26112019

Optional Attachment-(1)-26112019

Form MGT-7-26112019_signed

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of resolution passed by the company-13082019

Optional Attachment-(1)-13082019

Copy of written consent given by auditor-13082019

Company Information