Directors

Harshvardhan Sharma

Director/Designated Partner
about 2 years ago

Darsh Kakkad

Director/Designated Partner
over 2 years ago

Hitesh Dani

Additional Director
over 7 years ago

Hari Prasad Sharma

Director
about 15 years ago

Past Directors

Om Prakash Sharma

Additional Director
about 11 years ago

Mrinal Nandi

Director
about 15 years ago

Malay Das

Director
over 15 years ago

Ranjit Pathak

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 marked as defective by Registrar on 22-04-2021

Evidence of cessation;-31122020 marked as defective by Registrar on 22-04-2021

Form DIR-12-31122020 marked as defective by Registrar on 22-04-2021

Optional Attachment-(1)-31122020 marked as defective by Registrar on 22-04-2021

Optional Attachment-(2)-31122020 marked as defective by Registrar on 22-04-2021

Optional Attachment-(1)-31122020

Evidence of cessation;-31122020

Form DIR-12-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Optional Attachment-(2)-31122020

Form DPT-3-26122020_signed

Form ADT-1-07112020_signed

Copy of the intimation sent by company-05112020

Optional Attachment-(5)-05112020

Optional Attachment-(3)-05112020

Optional Attachment-(4)-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(2)-05112020

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Form ADT-3-09092020_signed

Resignation letter-08092020

Form AOC-4-15012020_signed

Form MGT-7-15012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

List of share holders, debenture holders;-08012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020

Directors report as per section 134(3)-08012020

Form ADT-1-08112019_signed

Copy of written consent given by auditor-07112019

Company Information