Directors

Anupam Sharma

Director
over 2 years ago

Ruchi Sharma

Director
almost 11 years ago

Past Directors

Anurag Sharma

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-28062019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Directors report as per section 134(3)-09122017

List of share holders, debenture holders;-09122017

Form MGT-7-09122017_signed

Form AOC-4-09122017_signed

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016