Directors

Anand Sharma

Director
almost 8 years ago

Yogesh Sharma

Director
over 19 years ago

Past Directors

Arun Kumar Agrawal

Director
over 6 years ago

Sarla Sharma

Director
almost 32 years ago

Bijay Kumar Sharma

Managing Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-06042019

Notice of resignation;-06042019

Evidence of cessation;-06042019

Form DIR-12-06042019_signed

Declaration by first director-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Form DIR-12-03042019_signed

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-20012018

Optional Attachment-(2)-20012018

Optional Attachment-(1)-20012018

Form DIR-12-20012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018

Interest in other entities;-20012018

Company Information