Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Optional Attachment-(3)-24072019

Form DIR-12-24072019_signed

Evidence of cessation;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(2)-24072019

Optional Attachment-(1)-24072019

Notice of resignation;-24072019

Form DPT-3-03072019

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Company Information

Directors

Praveen Sharma

Anil Gehralal Mathur

Yash Sharma

Meenakshi Sharma

Rohini Sharma

Ajay Vidyanand Sharma

Past Directors

Dalip Hardasmal Gidwani

Vijay Narayan Walhekar

Sanjay Vidyanand Sharma

Bhunesh Mathur

Pushpa Bibhuti Kumar

Gehralal Amritlal Mathur

Sharma Nand Sharma

Documents