Directors

Sushil Mayur

Director/Designated Partner
about 2 years ago

Anjani Sharma

Director
about 2 years ago

Kishor Rastogi

Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Sharma

Director
over 6 years ago

Raghvendra Singh

Director
over 6 years ago

Kishan Kumar Sharma

Director
about 11 years ago

Ajay Sharma

Director
about 14 years ago

Om Prakash Gupta

Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

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 AOC-4-29112019_signed

Evidence of cessation;-17092019

Notice of resignation;-17092019

Form DIR-12-17092019_signed

Optional Attachment-(1)-17092019

Optional Attachment-(1)-02092019

Interest in other entities;-02092019

Form DIR-12-02092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Optional Attachment-(2)-02092019

Notice of resignation;-15042019

Interest in other entities;-15042019

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Declaration by first director-15042019

Form DIR-12-12042019_signed

Notice of resignation;-09042019

Interest in other entities;-09042019

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Declaration by first director-09042019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Company Information