Directors

Geeta Saxena

Director/Designated Partner
over 2 years ago

. Vineet

Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Saxena

Director
about 7 years ago

Sarita Saxena

Director
about 10 years ago

Rajiv Singh

Additional Director
over 13 years ago

Prabhakar Pathak

Director
over 16 years ago

Rakesh Kumar

Director
over 16 years ago

Gaurav Gupta

Director
about 21 years ago

Documents

Form DIR-12-19102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Evidence of cessation;-17102020

Interest in other entities;-17102020

Form MGT-7-14092020_signed

List of share holders, debenture holders;-11092020

Optional Attachment-(1)-11092020

Form AOC-4-11092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Directors report as per section 134(3)-10092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-11102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Form ADT-3-21052019_signed

Resignation letter-21052019

Form DIR-12-18022019_signed

Form DIR-11-18022019_signed

Notice of resignation;-15022019

Evidence of cessation;-15022019

Proof of dispatch-15022019

Notice of resignation filed with the company-15022019

Company Information