Directors

Sanjiv Badrinath Sharma

Director
over 2 years ago

Vipul Dhirajlal Shah

Director
almost 13 years ago

Past Directors

Sangeena Sanjiv Sharma

Additional Director
almost 9 years ago

Documents

Form STK-2-12032021-signed

-21012019

Optional Attachment-(1)-21012019

Optional Attachment-(2)-21012019

listofallottes_G80059454_SRDCO2207_20180706143318.xlsx

Form PAS-3-21032018_signed

Copy of Board or Shareholders? resolution-21032018

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.-21032018

Form SH-7-13032018-signed

Form MGT-14-27022018_signed

Copy of the resolution for alteration of capital;-27022018

Altered memorandum of assciation;-27022018

Altered memorandum of association-22022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018

Form ADT-1-27122017_signed

Copy of the intimation sent by company-27122017

Copy of resolution passed by the company-27122017

Copy of written consent given by auditor-27122017

Form DIR-12-23112017_signed

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Form ADT-1-18082017_signed

Copy of the intimation sent by company-17082017

Optional Attachment-(1)-17082017