Directors

Sandhya Sharma

Director/Designated Partner
almost 8 years ago

Gopal Sharma

Director
almost 19 years ago

Govind Prasad Sharma

Managing Director
over 29 years ago

Jashoda Sharma Devi

Director
over 29 years ago

Documents

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-3-12102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Resignation letter-09102019

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form ADT-3-09112018-signed

Form ADT-1-29102018_signed

Copy of resolution passed by the company-27102018

Copy of the intimation sent by company-27102018

Copy of written consent given by auditor-27102018

Resignation letter-23102018

Form DIR-12-05012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Letter of appointment;-04012018

Optional Attachment-(1)-04012018

Directors report as per section 134(3)-04102017