Directors

Sunny Sharma

Director
about 8 years ago

Kamal Jit Sharma

Director
over 21 years ago

Past Directors

Ram Krishan Mahajan

Additional Director
about 9 years ago

Romesh Sharma

Director
almost 15 years ago

Amarjit Sharma

Director
over 22 years ago

Documents

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form DIR-12-28102017_signed

Evidence of cessation;-18092017

Proof of dispatch-18092017

Notice of resignation;-18092017

Notice of resignation filed with the company-18092017

Form DIR-12-18092017

Form DIR-11-18092017_signed

Form ADT-3-12092017-signed

Form ADT-1-02092017_signed

Copy of the intimation sent by company-02092017

List of share holders, debenture holders;-02092017

Copy of written consent given by auditor-02092017

Directors report as per section 134(3)-02092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017

Optional Attachment-(1)-02092017

Resignation letter-02092017

Form AOC-4-02092017_signed

Form MGT-7-02092017_signed

Copy of written consent given by auditor-01092017

Copy of the intimation sent by company-01092017

Optional Attachment-(1)-01092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017

Letter of appointment;-01092017

Form MGT-7-01092017_signed

Form AOC-4-01092017_signed

Company Information