Directors

Kalpana Saxena

Director/Designated Partner
almost 2 years ago

Shalini Panhotra

Director/Designated Partner
about 3 years ago

Pramod Saxena

Beneficial Owner
over 5 years ago

Prashant Verma

Director/Designated Partner
over 10 years ago

Past Directors

Ankur Saxena

Director
about 24 years ago

Documents

Form DPT-3-24022021-signed

Form DPT-3-16092020-signed

Form AOC-5-22042020-signed

Copy of board resolution-21032020

Form MGT-7-25112019_signed

Supplementary or Test audit report under section 143-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019

Directors report as per section 134(3)-21112019

Statement of Subsidiaries as per section 129 - Form AOC-1-21112019

List of share holders, debenture holders;-21112019

Form AOC - 4 CFS-21112019

Form AOC-4-21112019_signed

Form DIR-12-01102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Optional Attachment-(1)-01102019

Form BEN - 2-12092019_signed

Declaration under section 90-05092019

Form DPT-3-26062019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Form MGT-7-15012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Form AOC - 4 CFS-31122018_signed

Company Information