Directors

Prashant Sharma

Director/Designated Partner
over 6 years ago

Sunil Gurbani

Director/Designated Partner
over 6 years ago

Rajesh Jain

Director/Designated Partner
about 12 years ago

Past Directors

Sushil Kumar Sen

Director
about 9 years ago

Gopesh Kumar Sharma

Additional Director
over 9 years ago

Shyam Sunder Gupta

Additional Director
over 11 years ago

Bramha Nand Agrawal

Director
about 12 years ago

Documents

Form INC-22-05082019_signed

Copies of the utility bills as mentioned above (not older than two months)-05082019

Copy of board resolution authorizing giving of notice-05082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019

Optional Attachment-(1)-27072019

Form DIR-12-27072019_signed

Evidence of cessation;-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Declaration by first director-27072019

Form MGT-7-17072019_signed

Form AOC-4-17072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019

List of share holders, debenture holders;-16072019

Directors report as per section 134(3)-16072019

Details of other Entity(s)-16072019

Optional Attachment-(1)-16072019

Form MGT-7-16072019_signed

Form AOC-4-16072019_signed

Optional Attachment-(1)-10072019

Directors report as per section 134(3)-10072019

Details of other Entity(s)-10072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Optional Attachment-(1)-27112016

Details of other Entity(s)-27112016

Directors report as per section 134(3)-27112016

Company CSR policy as per section 135(4)-27112016

Form AOC-4-27112016_signed

Company Information