Directors

Seema Sharma

Director/Designated Partner
over 7 years ago

Sudhir Sharma

Director/Designated Partner
almost 30 years ago

Past Directors

Prem Shanker Bajpai

Additional Director
almost 8 years ago

Praveen Sharma

Director
over 30 years ago

Documents

Form STK-2-28072021-signed

-21022019

Form MGT-14-09022019-signed

Form PAS-3-08022019_signed

Optional Attachment-(1)-08022019

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.-08022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Complete record of private placement offers and acceptances in Form PAS-5.-08022019

Copy of Board or Shareholders? resolution-08022019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Evidence of cessation;-08092018

Notice of resignation;-08092018

Optional Attachment-(1)-08092018

Optional Attachment-(2)-08092018

Form DIR-12-08092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

Evidence of cessation;-27082018

Notice of resignation;-27082018

Optional Attachment-(1)-27082018

Optional Attachment-(2)-27082018

Optional Attachment-(3)-27082018

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

List of share holders, debenture holders;-27102017