Directors

Ram Naresh Prasad

Director/Designated Partner
about 9 years ago

Sunil Sharma

Director/Designated Partner
about 9 years ago

Past Directors

Ramachandra Shiva Shanabhag

Director
over 12 years ago

Trivendra Chauhan

Director
over 12 years ago

Dhruv Gupta

Director
over 13 years ago

Sandeep Kumar

Director
almost 23 years ago

Ashok Kumar Sharma

Director
almost 23 years ago

Documents

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(2)-31122019

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Optional Attachment-(1)-31122019

Form ADT-3-22072019_signed

Resignation letter-17072019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form INC-22-17042018_signed

Form MGT-14-17042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018

Copy of board resolution authorizing giving of notice-17042018

Optional Attachment-(1)-17042018

Copies of the utility bills as mentioned above (not older than two months)-17042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018

Form DIR-11-21122017_signed

Proof of dispatch-18122017

Acknowledgement received from company-18122017

Notice of resignation filed with the company-18122017

Optional Attachment-(1)-18122017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-14-24102017_signed

Company Information