Directors

Satish Kumar Sharma

Director/Designated Partner
over 2 years ago

Yash Naresh Sharma

Director/Designated Partner
about 4 years ago

Naresh Kumar Sharma

Director/Designated Partner
over 21 years ago

Past Directors

Suresh Kumar Attri

Director
over 21 years ago

Bishambar Dayal Sharma

Director
over 21 years ago

Documents

Form PAS-6-05102020_signed

Form MGT-14-29092020

Optional Attachment-(1)-29092020

Altered articles of association-29092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Altered memorandum of association-29092020

Form MGT-14-25092020-signed

Altered memorandum of association-28082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020

Altered articles of association-28082020

Form MGT-14-19082020

Altered memorandum of association-19082020

Altered articles of association-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Supplementary or Test audit report under section 143-01022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020

Form AOC - 4 CFS-01022020

Form AOC-4-28012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Statement of Subsidiaries as per section 129 - Form AOC-1-22012020

Directors report as per section 134(3)-22012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form AOC-4-05012019_signed

Form AOC - 4 CFS-01012019_signed

Directors report as per section 134(3)-31122018

Company Information