Directors

Amit Saxena

Director/Designated Partner
about 4 years ago

Bela Saxena

Director/Designated Partner
about 4 years ago

Past Directors

Bhaskar Abhimanyu

Additional Director
almost 7 years ago

Shailender Khanna

Director
about 9 years ago

Vannika Saigal

Director
almost 10 years ago

Gitanjali Bhaskar

Director
about 13 years ago

Kamal Bhaskar

Director
about 13 years ago

Documents

Form DPT-3-28092020-signed

Form DPT-3-28062019

Evidence of cessation;-27052019

Form DIR-12-27052019_signed

Notice of resignation;-27052019

Form DIR-12-22052019_signed

Optional Attachment-(1)-24042019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-10072018_signed

List of share holders, debenture holders;-09072018

Form AOC-4-08072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018

Directors report as per section 134(3)-07072018

Form SH-7-17062018-signed

Copy of the resolution for alteration of capital;-09062018

Altered memorandum of assciation;-09062018

Form INC-22-26042017_signed

Copy of board resolution authorizing giving of notice-26042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017

Copies of the utility bills as mentioned above (not older than two months)-26042017

Form DIR-12-18012017_signed

Notice of resignation;-18012017

Evidence of cessation;-18012017

Form DIR-12-24122016_signed

Company Information