Directors

Anurag Sinha

Director/Designated Partner
over 3 years ago

Shalika Sharma

Director/Designated Partner
about 5 years ago

Kshitij Saxena

Director/Designated Partner
about 7 years ago

Sangeeta Saxena

Director/Designated Partner
almost 20 years ago

Past Directors

Mukesh Bhushan Bhagat

Additional Director
over 18 years ago

Abhishek Bawa

Director
over 19 years ago

Pankaj Saxena

Director
almost 20 years ago

Documents

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Form DPT-3-25092020-signed

Form DPT-3-27062019

Auditor?s certificate-27062019

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form MGT-7-13062019_signed

Form AOC-4-13062019_signed

List of share holders, debenture holders;-12062019

Form MGT-14-18012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Altered memorandum of association-18012019

Form DIR-12-26112018_signed

Optional Attachment-(4)-21112018

Optional Attachment-(3)-21112018

Optional Attachment-(1)-21112018

Notice of resignation;-21112018

Evidence of cessation;-21112018

Optional Attachment-(2)-21112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Form AOC-4-04072018_signed

Form MGT-7-03072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Optional Attachment-(1)-02072018

Directors report as per section 134(3)-02072018

Form AOC-4-02072018_signed

List of share holders, debenture holders;-30062018

Company Information