Directors

Suresh Kumar Sharma

Director
over 2 years ago

Past Directors

Subhalakshmi Sharma

Additional Director
over 3 years ago

Sandip Sharma

Additional Director
over 8 years ago

Ashish Sharma

Director
about 14 years ago

Madhu Sudan Sharma

Director
about 14 years ago

Documents

Form DIR-12-23092020_signed

Evidence of cessation;-22092020

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Directors report as per section 134(3)-13082018

List of share holders, debenture holders;-13082018

Form AOC-4-13082018_signed

Form MGT-7-13082018_signed

Form DIR-12-14062018_signed

Form PAS-3-09022018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09022018

Optional Attachment-(1)-09022018

Copy of Board or Shareholders? resolution-09022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018

Form GNL-2-29012018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012018

Form GNL-2-23012018-signed

Form MGT-14-19012018-signed

Optional Attachment-(1)-17012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018

Optional Attachment-(2)-17012018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012018

Company Information