Directors

Nisha Sharma

Director
over 9 years ago

Umesh Sharma

Director/Designated Partner
about 12 years ago

Past Directors

Damoder Prasad Tapen

Director
almost 12 years ago

Ramesh Choudhry

Director
almost 12 years ago

Pushpendra Sharma

Director
about 12 years ago

Documents

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017

Form AOC-4-17032017_signed

Company CSR policy as per section 135(4)-21062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016

Details of other Entity(s)-21062016

List of share holders, debenture holders;-21062016

Form MGT-7-21062016_signed

Form AOC-4-21062016_signed

Form DIR-12-04042016_signed

Notice of resignation;-02042016

Letter of appointment;-02042016

Evidence of cessation;-02042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016

FormSchV-281114 for the FY ending on-310314.OCT

Form GNL.2-301114.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Optional Attachment 1-151014.PDF

Copy of resolution-300914.PDF

Form MGT-14-060814.OCT

Copy of resolution-300714.PDF

Form 32-060114.OCT

Optional Attachment 1-060114.PDF

Form 23B for period 230913 to 310314-101013.OCT

Acknowledgement of Stamp Duty MoA payment-230913.PDF

Company Information