Directors

Shiv Shankar Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Shuleen Sharma

Additional Director
over 9 years ago

Narayanan Pothera

Director
almost 15 years ago

Binod Kumar Choudhary

Director
almost 18 years ago

Rajiv Kumar Ojha

Director
about 22 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form DIR-12-24102016

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Letter of appointment;-10052016

Evidence of cessation;-10052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Notice of resignation;-10052016

Form_DIR-12_H_I_ENG_APPOINT-NEW_TIBREWALLA_20160510140314.pdf-10052016

Company Information