Directors

Ashok Sharma

Director/Designated Partner
over 2 years ago

Tarun Sharma

Director/Designated Partner
over 2 years ago

Avneesh Chadha

Director/Designated Partner
about 6 years ago

Past Directors

Ranjna Sharma

Director
about 12 years ago

Documents

Form DPT-3-11032021-signed

Form DPT-3-11072020-signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-17112019_signed

Form DIR-12-30102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-25062019

Form DIR-12-14112018_signed

Form MGT-7-14112018_signed

List of share holders, debenture holders;-12112018

Notice of resignation;-12112018

Evidence of cessation;-12112018

Optional Attachment-(1)-12112018

Form MR-1-10112018-signed

Form DIR-12-03112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Optional Attachment-(1)-02112018

Optional Attachment-(3)-02112018

Optional Attachment-(2)-02112018

Form MGT-14-30102018_signed

Form DIR-12-30102018_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018