Directors

Sandeep Kumar Sharma

Director/Designated Partner
about 2 years ago

Shanky Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Sagar Suhas Phadkar

Additional Director
almost 7 years ago

Tapas Kumar

Additional Director
about 7 years ago

Savita Tangri

Director
over 13 years ago

Documents

List of share holders, debenture holders;-13082020

Evidence of cessation;-13082020

Notice of resignation;-13082020

Form DIR-12-13082020_signed

Optional Attachment-(1)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form MGT-7-13082020_signed

Form DIR-12-18092019_signed

Form DIR-12-17092019_signed

Notice of resignation;-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Optional Attachment-(1)-17092019

Evidence of cessation;-17092019

Form DIR-12-16092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Optional Attachment-(1)-16092019

Form DIR-12-28022019_signed

Optional Attachment-(2)-28022019

Optional Attachment-(1)-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Form ADT-1-05022019_signed

Copy of resolution passed by the company-05022019

Copy of written consent given by auditor-05022019

Copy of the intimation sent by company-05022019

Copy of resolution passed by the company-04022019

Copy of the intimation sent by company-04022019

Copy of written consent given by auditor-04022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Company Information