Directors

Rajesh Mohan Saxena

Director
over 2 years ago

Rajeev Mohan Saxena

Director
over 10 years ago

Surendar Singh Verma

Director
almost 16 years ago

Past Directors

Harish Chandra Katyal

Director
over 15 years ago

Jogender Pal Katyal

Director
almost 16 years ago

Documents

Form ADT-1-20052019_signed

Optional Attachment-(2)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

-24042019

Optional Attachment-(1)-24042019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Optional Attachment-(1)-26112016

Form AOC-4-26112016_signed

Form MGT-7-26112016_signed

Form MGT-7-121115.OCT

Form AOC-4-071115.OCT

Form DIR-12-250515.OCT

Evidence of cessation-250515.PDF

Letter of Appointment-220515.PDF

Declaration of the appointee Director- in Form DIR-2-220515.PDF

Declaration by the first director-220515.PDF

Company Information