Directors

Nitin Singh

Director/Designated Partner
over 2 years ago

Subhash Chand

Director/Designated Partner
over 5 years ago

Divya Singh

Director/Designated Partner
about 12 years ago

Ankit Singh

Director
over 22 years ago

Past Directors

Manmohan Saraf

Additional Director
over 10 years ago

Indraj Singh

Director
over 28 years ago

Documents

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form AOC-4-02102018_signed

Form PAS-3-01102018_signed

Form INC-22-26092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018

Copy of board resolution authorizing giving of notice-26092018

Copies of the utility bills as mentioned above (not older than two months)-26092018

List of share holders, debenture holders;-01092018

Optional Attachment-(1)-01092018

Form MGT-7-01092018_signed

Form SH-7-30082018-signed

Complete record of private placement offers and acceptances in Form PAS-5.-30082018

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.-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Directors report as per section 134(3)-30082018

Copy of Board or Shareholders? resolution-30082018

Form ADT-1-23082018_signed

Copy of written consent given by auditor-23082018

Copy of the intimation sent by company-23082018

Copy of resolution passed by the company-23082018

Form MGT-14-22082018-signed

Form MGT-14-16082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018

Optional Attachment-(1)-08082018

Company Information