Directors

Hariom Nanakchand Sharma

Director/Designated Partner
about 9 years ago

Past Directors

Dineshkumar Satyanarayanji Jajodia

Additional Director
over 9 years ago

Kailash Shivpratap Vyas

Director
about 11 years ago

Vimal Girdharilal Sharma

Director
about 15 years ago

Laxmi Ratanlal Vyas

Director
about 15 years ago

Harish Sharma

Director
over 15 years ago

Documents

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Form DIR-12-29102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016

Notice of resignation;-29092016

Evidence of cessation;-29092016

Form DIR-12-29092016_signed

Letter of appointment;-29092016

Notice of resignation filed with the company-28092016

Form DIR-11-28092016_signed

Acknowledgement received from company-28092016

Proof of dispatch-28092016

Form INC-22-15092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016

Copy of board resolution authorizing giving of notice-15092016

Copies of the utility bills as mentioned above (not older than two months)-15092016

Acknowledgement received from company-25072016

Notice of resignation filed with the company-25072016

Evidence of cessation;-25072016

Form DIR-11-25072016_signed

Form DIR-12-25072016_signed

Letter of appointment;-25072016

Notice of resignation;-25072016

Proof of dispatch-25072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form MGT-7-211115.OCT

Form AOC-4-061115.OCT

Form ADT-1-211015.OCT

Company Information