Directors

Vandana Sharma

Director/Designated Partner
about 6 years ago

Nishant Sharma

Director/Designated Partner
over 13 years ago

Jai Kumar Sharma

Director/Designated Partner
over 13 years ago

Past Directors

Devi Sharan Sharma

Director
over 13 years ago

Kusum Lata

Director
over 13 years ago

Documents

Form DPT-3-12102020-signed

Form MGT-7-15122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form DIR-12-15102019_signed

Form DPT-3-04072019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Form INC-22-14052019_signed

Copy of board resolution authorizing giving of notice-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Copies of the utility bills as mentioned above (not older than two months)-14052019

Notice of resignation;-25022019

Form DIR-12-25022019_signed

Form DIR-11-25022019_signed

Evidence of cessation;-25022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Notice of resignation filed with the company-25022019

Optional Attachment-(1)-25022019

Proof of dispatch-25022019

Acknowledgement received from company-25022019

List of share holders, debenture holders;-29122018

Company Information