Directors

Sneh Singhania

Director/Designated Partner
over 14 years ago

Past Directors

Suman Singhania

Additional Director
almost 6 years ago

Rasik Singhania

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Evidence of cessation;-01022020

Form DIR-12-01022020_signed

Notice of resignation;-01022020

Optional Attachment-(1)-01022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Directors report as per section 134(3)-12102017

Form AOC-4-12102017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form PAS-3-15042016_signed

Copy of Board or Shareholders? resolution-15042016

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.-15042016

Optional Attachment-(1)-15042016