Directors

Preeti Saxena

Director/Designated Partner
over 2 years ago

Khalid Omar Siddiqui

Director/Designated Partner
almost 5 years ago

Prem Lata

Director/Designated Partner
over 11 years ago

Alok Saxena

Director/Designated Partner
over 18 years ago

Past Directors

Andrius Bondarevas

Director
over 18 years ago

Documents

Form DIR-12-04042021_signed

Optional Attachment-(4)-31122020

Optional Attachment-(3)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Optional Attachment-(5)-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

Form DPT-3-10082020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-30112019

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

Form AOC-4-30112019_signed

Form DPT-3-28062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form ADT-1-17012019_signed

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Copy of resolution passed by the company-31122018

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

Copy of written consent given by auditor-31122018

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)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Optional Attachment-(1)-12042018

Form MGT-7-12042018_signed

Company Information