Directors

Sunil Kumar Sharma

Director/Designated Partner
over 6 years ago

Anil Kumar Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Sanjeev Sarna

Director
over 6 years ago

Kulbhushan Kaushik

Director
about 7 years ago

Deepali Paliwal

Director
over 11 years ago

Documents

Form AOC-4-23032021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form INC-22-21092019_signed

Copy of board resolution authorizing giving of notice-21092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019

Copies of the utility bills as mentioned above (not older than two months)-21092019

Declaration by first director-12092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Evidence of cessation;-12092019

Form DIR-12-12092019_signed

Interest in other entities;-12092019

Notice of resignation;-12092019

Optional Attachment-(1)-12092019

Optional Attachment-(2)-12092019

Form ADT-1-20052019_signed

Optional Attachment-(1)-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Company Information