Directors

Pankaj Saxena

Director/Designated Partner
over 11 years ago

Poonam Pathak

Director/Designated Partner
about 16 years ago

Reena Saxena

Director/Designated Partner
about 16 years ago

Past Directors

Anita Behl

Director
almost 21 years ago

Documents

Form ADT-1-20122019_signed

Optional Attachment-(1)-20122019

Copy of written consent given by auditor-20122019

Copy of the intimation sent by company-20122019

Copy of resolution passed by the company-20122019

Form AOC-4-16122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Directors report as per section 134(3)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Directors report as per section 134(3)-21102017

List of share holders, debenture holders;-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

Form MGT-7-21102017_signed

Optional Attachment-(1)-22092016

List of share holders, debenture holders;-22092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016

Form AOC-4-22092016_signed

Form MGT-7-22092016_signed

Form MGT-7-121115.OCT