Directors

Harshvardhan Sharma

Director/Designated Partner
about 2 years ago

Savita Sharma

Director/Designated Partner
about 2 years ago

Hitesh Dani

Additional Director
almost 10 years ago

Hari Prasad Sharma

Director
about 15 years ago

Past Directors

Om Prakash Sharma

Additional Director
over 6 years ago

Ruchi Agarwal

Additional Director
almost 10 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;-28122020

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form DPT-3-26122020_signed

Form ADT-1-25092020_signed

Copy of the intimation sent by company-24092020

Optional Attachment-(5)-24092020

Copy of written consent given by auditor-24092020

Optional Attachment-(1)-24092020

Optional Attachment-(4)-24092020

Optional Attachment-(3)-24092020

Copy of resolution passed by the company-24092020

Optional Attachment-(2)-24092020

Form ADT-3-10092020_signed

Resignation letter-08092020

Form DPT-3-13042020-signed

Form MGT-7-15012020_signed

Form AOC-4-15012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020

Directors report as per section 134(3)-09012020

List of share holders, debenture holders;-08012020

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Evidence of cessation;-14092019

Form DIR-12-14092019_signed

Notice of resignation;-14092019

Company Information