Directors

Sunil Saxena

Director/Designated Partner
over 2 years ago

Shailendra Kumar Hajela

Director/Designated Partner
over 2 years ago

Past Directors

Ashok Golas

Director
over 11 years ago

Rajeev Saxena

Director
about 19 years ago

Veenu Shah

Director
about 21 years ago

Aruna Hajela

Director
about 24 years ago

Documents

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form DPT-3-24112020-signed

Form MGT-7-17112019_signed

Form ADT-1-16112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-24102019_signed

Form AOC-4-24102019_signed

Form DPT-3-23102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Evidence of cessation;-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Optional Attachment-(1)-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Form DIR-12-24122018_signed

Optional Attachment-(3)-24122018

Company Information