Directors

Ghanshyam Das Sharma

Director/Designated Partner
about 2 years ago

Navneet Krishna Sharma

Director/Designated Partner
over 2 years ago

Vihaan Sachdev

Director/Designated Partner
almost 5 years ago

Past Directors

Pulkit Chawla

Additional Director
over 5 years ago

Sailendra Nath Ghosh

Director
over 18 years ago

Documents

Form DPT-3-05122020-signed

Optional Attachment-(1)-18032020

Interest in other entities;-18032020

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Declaration by first director-18032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form DPT-3-05112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form INC-22-07062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form ADT-1-03062019_signed

Optional Attachment-(1)-03062019

Copy of written consent given by auditor-03062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Company Information