Directors

Shiv Sharan Saxena

Director/Designated Partner
almost 2 years ago

Satish Chandra Gupta

Director/Designated Partner
almost 2 years ago

Abhishek Singhania

Director
about 12 years ago

Past Directors

Ramesh Malhotra

Director
over 4 years ago

Karam Singh Thakur

Director
over 17 years ago

Narendra Kumar Gupta

Director
over 21 years ago

Documents

Form DPT-3-24122020-signed

Form AOC-4-25092020_signed

Form ADT-1-24092020_signed

Form MGT-7-24092020_signed

Copy of written consent given by auditor-23092020

Copy of the intimation sent by company-23092020

List of share holders, debenture holders;-23092020

Copy of resolution passed by the company-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Directors report as per section 134(3)-23092020

Form DIR-12-29082020_signed

Evidence of cessation;-29082020

Interest in other entities;-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Form DIR-12-23072020_signed

Auditor?s certificate-08072020

List of share holders, debenture holders;-02092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Directors report as per section 134(3)-02092019

Form AOC-4-02092019_signed

Form MGT-7-02092019_signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Form DPT-3-20052019

Form MGT-14-11092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018

Directors report as per section 134(3)-06082018

List of share holders, debenture holders;-06082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Company Information