Directors

Sushma Sharma

Director/Designated Partner
over 3 years ago

Pradeep Kumar Sharma

Director
over 3 years ago

Past Directors

Aditya Kumar Sharma

Director
over 6 years ago

Pratik Kumar Sharma

Director
over 6 years ago

Sayar Sethia

Director
over 29 years ago

Govind Ram Sethia

Director
over 29 years ago

Documents

Form DIR-12-20112019_signed

Optional Attachment-(3)-15102019

Optional Attachment-(2)-15102019

Declaration by first director-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Evidence of cessation;-15102019

Notice of resignation;-15102019

Optional Attachment-(1)-15102019

Notice of resignation;-26082019

Optional Attachment-(3)-26082019

Optional Attachment-(2)-26082019

Optional Attachment-(1)-26082019

Form DIR-12-26082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Evidence of cessation;-26082019

Form ADT-1-18062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019

Copy of written consent given by auditor-18062019

Directors report as per section 134(3)-18062019

Copy of the intimation sent by company-18062019

Copy of resolution passed by the company-18062019

List of share holders, debenture holders;-18062019

Form MGT-7-18062019_signed

Form AOC-4-18062019_signed

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

List of share holders, debenture holders;-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Form AOC-4-10082018_signed

Company Information