Directors

Pooja Saxena

Director/Designated Partner
about 11 years ago

Priyank Saxena

Director/Designated Partner
over 12 years ago

Past Directors

Hetram Singh

Director
almost 6 years ago

Deepak Saxena

Director
over 6 years ago

Basant Kumar Saxena

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form DIR-12-16032020_signed

Optional Attachment-(1)-16032020

Optional Attachment-(2)-16032020

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Optional Attachment-(1)-05092019

Form DIR-12-05092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018