Directors

Aanya Singhvi

Director/Designated Partner
about 2 years ago

Sushma Singhvi

Director/Designated Partner
almost 27 years ago

Past Directors

Siddarth Singhvi

Director
over 7 years ago

Varuvel Kanakaraj

Director
almost 12 years ago

Sunil Kumar Vasdev

Director
over 24 years ago

Rajendra Kumar Surana

Director
over 24 years ago

Mahesh Injeti

Director
almost 27 years ago

Documents

Form DPT-3-13052020-signed

Form ADT-1-20122019_signed

Copy of resolution passed by the company-20122019

Copy of written consent given by auditor-20122019

Form ADT-1-16122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Form ADT-3-26112019_signed

Resignation letter-25112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120

Form MGT-14-18112019-signed

Form DIR-12-17112019_signed

Altered memorandum of association-05112019

Altered articles of association-05112019

Optional Attachment-(1)-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Notice of resignation;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Evidence of cessation;-24102019

Notice of resignation filed with the company-09102019

Form DIR-12-09102019_signed

Form DIR-11-09102019_signed

Optional Attachment-(1)-09102019

Proof of dispatch-09102019

Company Information