Directors

Nitin Narendranath Sharma

Director
over 11 years ago

Past Directors

Neerja Nitin Sharma

Additional Director
over 6 years ago

Pradeep Singh Dahuja

Director
over 11 years ago

Documents

Form DPT-3-26082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-04072019

Auditor?s certificate-04072019

Auditor?s certificate-30062019

Form INC-22-30052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019

Optional Attachment-(1)-30052019

Copy of board resolution authorizing giving of notice-30052019

Copies of the utility bills as mentioned above (not older than two months)-30052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019

Form DIR-12-29052019_signed

Optional Attachment-(1)-28052019

Optional Attachment-(2)-28052019

Notice of resignation;-28052019

Evidence of cessation;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Optional Attachment-(5)-28052019

Optional Attachment-(4)-28052019

Optional Attachment-(3)-28052019