Directors

Indra Singhal

Director
about 2 years ago

Mahendra Singhal

Director
about 2 years ago

Past Directors

Radhey Shayam

Director
over 22 years ago

Documents

Form MGT-14-10012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110

Optional Attachment-(2)-08012020

Optional Attachment-(1)-08012020

Optional Attachment-(3)-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered memorandum of association-08012020

Altered memorandum of association-04012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020

Optional Attachment-(1)-04012020

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-17112017