Directors

Rakesh Kumar Saklani

Director/Designated Partner
about 3 years ago

Shambhavi Saklani

Director/Designated Partner
about 3 years ago

Past Directors

Vikramaditya Singh

Director
almost 8 years ago

Yashwant Singh Chhajta

Director
over 9 years ago

Pratibha Singh

Director
almost 26 years ago

Documents

Form DIR-12-05022021_signed

Notice of resignation;-15092020

Form DIR-12-15092020_signed

Evidence of cessation;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020

Optional Attachment-(1)-13092020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

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

List of share holders, debenture holders;-17112018

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form ADT-1-24102018_signed

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Copy of the intimation sent by company-24102018

Form DIR-12-19102018_signed

Evidence of cessation;-16102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Directors report as per section 134(3)-22032018

Form AOC-4-22032018_signed

List of share holders, debenture holders;-21032018

Copy of resolution passed by the company-21032018

Copy of written consent given by auditor-21032018

Form MGT-7-21032018_signed

Company Information