Directors

Neeraj Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Ruchi Sharma

Additional Director
over 5 years ago

Pradeep Kumar

Additional Director
about 11 years ago

Mohit Kumar Sharma

Director
about 11 years ago

Naveen Sharma

Director
about 12 years ago

Deepak Shukla

Director
about 13 years ago

Documents

Form DPT-3-08102020-signed

Notice of resignation;-28072020

Notice of resignation filed with the company-28072020

Optional Attachment-(3)-28072020

Optional Attachment-(2)-28072020

Form DIR-12-28072020_signed

Form DIR-11-28072020_signed

Evidence of cessation;-28072020

Proof of dispatch-28072020

Optional Attachment-(4)-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Acknowledgement received from company-28072020

Optional Attachment-(1)-28072020

Form INC-22-23072020_signed

Copy of board resolution authorizing giving of notice-23072020

Copies of the utility bills as mentioned above (not older than two months)-23072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020

Form DPT-3-31012020-signed

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form DPT-3-28062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Company Information