Directors

Shitij Sharma

Director/Designated Partner
over 2 years ago

Ranjan Sharma

Director
over 2 years ago

Manoj Bhatt

Director
over 11 years ago

Past Directors

Navneet Kaura

Director
over 4 years ago

Sachin Sharma

Additional Director
about 8 years ago

Documents

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

List of share holders, debenture holders;-21092018

Form DIR-12-20042018_signed

Form ADT-3-19042018-signed

Resignation letter-19042018

Evidence of cessation;-19042018

Notice of resignation;-19042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Form DIR-12-14122017_signed

Letter of appointment;-14122017

Notice of resignation;-14122017

Optional Attachment-(1)-14122017

Evidence of cessation;-14122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

Letter of appointment;-13122017

Optional Attachment-(1)-13122017

Optional Attachment-(1)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Company Information