Directors

Vibhu Sawrup Saxena

Director/Designated Partner
over 2 years ago

Vijay Kumar Sharma

Director/Designated Partner
about 14 years ago

Past Directors

Gagan Deep Saxena

Additional Director
over 12 years ago

Documents

Form DPT-3-23032021_signed

Form DPT-3-04022020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form MGT-14-20112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Optional Attachment-(1)-08102019

Form DPT-3-27072019

Form ADT-1-11052019_signed

Optional Attachment-(1)-10052019

-10052019

Copy of written consent given by auditor-10052019

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017