Directors

Kalpana Sharma

Director/Designated Partner
over 2 years ago

Ramesh Sharma

Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Form DPT-3-29122020_signed

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form MGT-7-29122020_signed

Form DPT-3-18022020-signed

Form DPT-3-02122019-signed

Directors report as per section 134(3)-19102019

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

-03102019

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

List of share holders, debenture holders;-19032018

Form AOC-4-19032018_signed

Company Information

Directors

Kalpana Sharma

Ramesh Sharma

Documents