Directors

Poonam Sharma

Director/Designated Partner
about 2 years ago

Jeewan Chand Sharma

Director/Designated Partner
over 2 years ago

Meena Bansal

Director
over 2 years ago

Past Directors

Vishaal Sharma

Director
over 16 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Evidence of cessation;-01042019

Form DIR-11-01042019_signed

Notice of resignation;-01042019

Form DIR-12-01042019_signed

Proof of dispatch-29032019

Notice of resignation filed with the company-29032019

Acknowledgement received from company-29032019

Form MGT-14-27032019_signed

Form INC-22-27032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(1)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Form MGT-14-29012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Optional Attachment-(1)-22012019

Altered memorandum of association-22012019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Form AOC-4-05122018_signed