Directors

Shruti Sharma

Director/Designated Partner
over 9 years ago

Subodh Kumar Sharma

Director/Designated Partner
about 14 years ago

Past Directors

Mark Stephen Neville

Director
almost 12 years ago

Vinod Kumar Sharma

Director
about 14 years ago

Documents

Form DPT-3-29062020-signed

Form AOC-4-21012020_signed

Form MGT-7-21012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Directors report as per section 134(3)-14012020

List of share holders, debenture holders;-14012020

Form DPT-3-25062019

Form ADT-1-03062019_signed

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522

Form MGT-14-09042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409

Altered articles of association-04042019

Altered memorandum of association-04042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Directors report as per section 134(3)-06122018

Optional Attachment-(1)-06122018

Form AOC-4-18012018_signed

Form MGT-7-18012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Directors report as per section 134(3)-17012018