Directors

Nishant Sharma

Director/Designated Partner
over 2 years ago

Vijay Kumar Saini

Director/Designated Partner
over 6 years ago

Sunil Kumar Sharma

Director/Designated Partner
over 22 years ago

Past Directors

Sheenu Banerjee

Director
over 16 years ago

Ashwani Kumar

Director
over 22 years ago

Documents

Form MGT-7-31122020_signed

List of share holders, debenture holders;-28122020

Form ADT-1-25122020_signed

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Copy of written consent given by auditor-25122020

Form AOC-4-25122020_signed

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form INC-22-26052019_signed

Form DIR-12-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Evidence of cessation;-24042019

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Company Information