Directors

Shankar Das Sharma

Director
over 2 years ago

Bela Sharma

Director
almost 34 years ago

Past Directors

Anant Mehta

Additional Director
over 6 years ago

Jagdish Prasad Sharma

Director
almost 34 years ago

Documents

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-30112019

Form DIR-12-30112019_signed

Optional Attachment-(1)-30112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Optional Attachment-(5)-31072019

Optional Attachment-(4)-31072019

Optional Attachment-(2)-31072019

Optional Attachment-(1)-31072019

Form DIR-12-31072019_signed

Evidence of cessation;-31072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Optional Attachment-(3)-31072019

Form INC-22-25042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Form MGT-7-08122018_signed