Directors

Shiva Saxena

Director/Designated Partner
about 9 years ago

Deepak Sharma

Director/Designated Partner
almost 10 years ago

Sanjeev Kumar Varshney

Director/Designated Partner
over 10 years ago

Past Directors

Kishan Singh

Director
about 13 years ago

Ravi Kumar Varshney

Director
about 13 years ago

Documents

Form GNL-2-14012021-signed

Optional Attachment-(1)-31122020

Form DPT-3-26122020_signed

Form ADT-1-26112020_signed

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Copy of the intimation sent by company-25112020

Copy of resolution passed by the company-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Copy of written consent given by auditor-25112020

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Form GNL-2-23092020-signed

Optional Attachment-(1)-11092020

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-29072019

Optional Attachment-(1)-20082018

Directors report as per section 134(3)-20082018

List of share holders, debenture holders;-20082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

Form AOC-4-20082018_signed

Form MGT-7-20082018_signed

Form AOC-4-23122017_signed

Form MGT-7-23122017_signed

Company Information