Directors

Arjun Sharan

Director/Designated Partner
about 15 years ago

Pooja Sharan

Director/Designated Partner
over 18 years ago

Sharmila Sharan

Director/Designated Partner
over 25 years ago

Anupam Sharan

Director/Designated Partner
over 25 years ago

Past Directors

Braj Bhushan Sharan

Director
over 25 years ago

Documents

Form DPT-3-19122020_signed

Form MGT-14-05032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305

Altered articles of association-25022020

Altered memorandum of association-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Optional Attachment-(1)-25022020

Form INC-22-13022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Copy of board resolution authorizing giving of notice-06022020

Copies of the utility bills as mentioned above (not older than two months)-06022020

Form ADT-1-07122019_signed

-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

-05062019

Copy of written consent given by auditor-05062019

Form DIR-12-18032019_signed

Notice of resignation;-12032019

Company Information