Directors

Sanjay Omprakash Sinhal

Director
over 2 years ago

Past Directors

Sudhanshu Omprakash Sinhal

Additional Director
over 5 years ago

Indu Omprakash Sinhal

Director
about 24 years ago

Documents

Form AOC-4-03012021_signed

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form DIR-12-28122020_signed

Form DIR-12-18092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Notice of resignation;-18092020

Optional Attachment-(1)-18092020

Evidence of cessation;-18092020

Form DPT-3-15092020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009

Directors report as per section 134(3)-05102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Form AOC-4-05102019_signed

Form MGT-14-19092019-signed

Optional Attachment-(1)-18092019

Optional Attachment-(2)-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Altered memorandum of association-18092019

Altered memorandum of association-15092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-03122018

Form ADT-1-23102018_signed

Form AOC-4-23102018_signed