Directors

Prateek Singhal

Director/Designated Partner
about 2 years ago

Chitra Singhal

Director/Designated Partner
over 2 years ago

Past Directors

Brijesh Gupta

Additional Director
over 9 years ago

Chhaya Goel

Additional Director
over 9 years ago

Pankaj Srivastava

Director
over 13 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-24112019_signed

Optional Attachment-(4)-15112019

Optional Attachment-(3)-15112019

Optional Attachment-(2)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Form MGT-7-24012019_signed

List of share holders, debenture holders;-19012019

Form AOC-5-02112018-signed

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(2)-26102018

Optional Attachment-(3)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-25102018_signed

Copy of board resolution-10102018

Form DIR-12-25092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Evidence of cessation;-05092018

Interest in other entities;-05092018

Notice of resignation;-05092018

Optional Attachment-(1)-05092018

Company Information