Directors

Sanjeev Kumar Kapoor

Director/Designated Partner
about 2 years ago

Geeta Saxena

Director/Designated Partner
over 2 years ago

. Vineet

Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Saxena

Additional Director
about 8 years ago

Sarita Saxena

Director
about 10 years ago

Jugul Kishore Saxena

Managing Director
over 15 years ago

Prabhakar Pathak

Director
over 15 years ago

Rajiv Singh

Director
over 15 years ago

Documents

Form DPT-3-27122020_signed

Form MGT-7-27122020_signed

Optional Attachment-(2)-25122020

Optional Attachment-(1)-25122020

List of share holders, debenture holders;-25122020

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Declaration by first director-06112020

Interest in other entities;-06112020

Evidence of cessation;-06112020

Form DIR-12-19092020_signed

Form AOC-4-08092020_signed

Directors report as per section 134(3)-07092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020

Form DPT-3-03092020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form ADT-3-21052019_signed

Resignation letter-21052019

Company Information