Directors

Anurag Sharma

Director/Designated Partner
about 2 years ago

Darpan Malhotra

Director/Designated Partner
over 5 years ago

Anuradha Sharma

Director/Designated Partner
over 28 years ago

Past Directors

Ajay Kumar Sharma

Director
over 28 years ago

Documents

Form DIR-12-17022021_signed

Form DPT-3-04122020-signed

Form DIR-12-02102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Declaration by first director-28092020

Optional Attachment-(1)-28092020

Evidence of cessation;-28092020

Optional Attachment-(2)-28092020

Notice of resignation;-28092020

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Form INC-22-03052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018

Copies of the utility bills as mentioned above (not older than two months)-01052018

Optional Attachment-(2)-01052018

Optional Attachment-(1)-01052018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418