Directors

Shharad Singhania

Director/Designated Partner
almost 8 years ago

Harish Chandra Chaturvedi

Director
almost 19 years ago

Sandeep Kumar Tulsyan

Director
about 21 years ago

Past Directors

Gopikumar Singhania

Director
over 16 years ago

Pravinprakash Makhana

Director
almost 22 years ago

Sapna Singhania

Director
over 26 years ago

Documents

Form DPT-3-26102020-signed

Form DPT-3-28062019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Proof of dispatch-28042018

Notice of resignation;-28042018

Notice of resignation filed with the company-28042018

Interest in other entities;-28042018

Form DIR-12-28042018_signed

Form DIR-11-28042018_signed

Evidence of cessation;-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Acknowledgement received from company-28042018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

Form DIR-12-30052016_signed

Evidence of cessation;-27052016

Notice of resignation;-27052016

Form ADT-1-170415.OCT

Form66-100415 for the FY ending on-310311.OCT

Company Information