Directors

Raj Kishan Sharma

Director/Designated Partner
about 2 years ago

Past Directors

Amit Sharma

Additional Director
over 10 years ago

Pulak Halder

Additional Director
over 10 years ago

Uttam Sabherwal

Additional Director
over 18 years ago

Gautam Sureka

Additional Director
over 18 years ago

Documents

Directors report as per section 134(3)-20012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021

Form AOC-4-20012021

Proof of dispatch-21112020

Notice of resignation filed with the company-21112020

Form DIR-11-21112020_signed

Form DIR-12-14092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Evidence of cessation;-12092020

Notice of resignation;-12092020

Optional Attachment-(1)-12092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

List of share holders, debenture holders;-10092020

Directors report as per section 134(3)-10092020

Form AOC-4-10092020_signed

Form MGT-7-10092020_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-26122017

Form DIR-12-26122017_signed

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Company Information