Directors

Atul Mohan Sharma

Director/Designated Partner
over 2 years ago

Arvind Kumar Sharma

Director/Designated Partner
almost 3 years ago

Mukesh Gupta

Additional Director
over 5 years ago

Past Directors

Anil Bhatia

Additional Director
almost 6 years ago

Shilpa Passi

Director
over 20 years ago

Abhishek Sodhi

Director
over 20 years ago

Documents

Form ADT-3-21122020_signed

Resignation letter-21122020

Declaration by first director-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Interest in other entities;-15072020

Notice of resignation;-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Directors report as per section 134(3)-14022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Form DIR-12-14022020_signed

Optional Attachment-(1)-14022020

Optional Attachment-(2)-14022020

Notice of resignation;-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Evidence of cessation;-14022020

Form AOC-4-14022020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-28102018_signed

Copy of the intimation sent by company-28102018

Copy of written consent given by auditor-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Copy of resolution passed by the company-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Form ADT-1-30092018_signed

Form ADT-3-01092018-signed

Company Information