Directors

Bharat Sharma

Director/Designated Partner
almost 3 years ago

Akash Sharma

Director/Designated Partner
almost 3 years ago

Sandeep Sharma

Director/Designated Partner
about 8 years ago

Ajay Agrawal

Additional Director
about 17 years ago

Past Directors

Kewal Kundnani

Director
over 16 years ago

Documents

Form AOC-4-01012020_signed

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Directors report as per section 134(3)-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Form MGT-7-25122019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904

Form DPT-3-22082019-signed

Form MGT-14-08082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808

Altered articles of association-05082019

Optional Attachment-(1)-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Altered memorandum of association-05082019

Form DPT-3-30072019-signed

Form DIR-12-18042019_signed

Form MGT-7-17042019_signed

Form AOC-4-17042019_signed

List of share holders, debenture holders;-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Optional Attachment-(1)-16042019

Directors report as per section 134(3)-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Optional Attachment-(1)-16042019

Optional Attachment-(2)-16042019

Form INC-22-10032017_signed

Copy of board resolution authorizing giving of notice-10032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017

Copies of the utility bills as mentioned above (not older than two months)-10032017

Form MGT-7-08032017_signed

Company Information