Directors

Suresh Kumar Singhi

Director
over 2 years ago

Kavita Singhi

Director
almost 9 years ago

Suresh Singhi Kumar

Director
almost 9 years ago

Past Directors

Swapan Kumar Saharay

Director
over 6 years ago

Ritu Agarwala

Director
over 20 years ago

Amit Agarwala

Director
over 20 years ago

Documents

Form ADT-1-04112020_signed

Copy of written consent given by auditor-04112020

Copy of resolution passed by the company-04112020

Copy of the intimation sent by company-04112020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Evidence of cessation;-23122019

Form DIR-12-23122019_signed

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

Declaration by first director-23122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Declaration by first director-12052019

Evidence of cessation;-12052019

Form DIR-12-12052019_signed

Optional Attachment-(1)-12052019

Optional Attachment-(2)-12052019

Optional Attachment-(3)-12052019

Optional Attachment-(4)-12052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Form AOC-4-31102018_signed

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Company Information