Directors

Amit Sharma

Director/Designated Partner
almost 3 years ago

Nirja Sharma

Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018

Annual return as per schedule V of the Companies Act,1956-04062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018

Directors report as per section 134(3)-04062018

List of share holders, debenture holders;-04062018

Form MGT-7-04062018_signed

Form AOC-4-04062018_signed

Form 20B-04062018_signed

Form 23AC-04062018_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-280613.PDF

Minutes of Meeting-280613.PDF

Optional Attachment 1-280613.PDF

Optional Attachment 2-280613.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200613.PDF

Company Information

Directors

Amit Sharma

Nirja Sharma

Documents