Directors

Chaitanya Kumar Singhania

Director/Designated Partner
over 6 years ago

Gitadavi Agarwala

Director/Designated Partner
over 7 years ago

Past Directors

Sarad Sekhsaria

Director
almost 9 years ago

Giridhari Agarwal Lal

Director
over 10 years ago

Puneet Singhania

Director
over 13 years ago

Documents

Evidence of cessation;-09092020

Form DIR-12-09092020_signed

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Form BEN - 2-11092019_signed

Declaration under section 90-11092019

Form ADT-1-26072019_signed

Copy of resolution passed by the company-26072019

Copy of written consent given by auditor-26072019

Optional Attachment-(2)-26072019

Directors report as per section 134(3)-25072019

List of share holders, debenture holders;-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Form AOC-4-25072019_signed

Form MGT-7-25072019_signed

Form DPT-3-01072019

Form DPT-3-30062019

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Optional Attachment-(1)-20032019

Interest in other entities;-20032019

Form DIR-12-20032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Company Information