Directors

Prem Chand Sharma

Director
over 9 years ago

Nisha Agarwal

Director
almost 20 years ago

Sharwan Sharma Kumar

Director
about 20 years ago

Past Directors

Raj Kumari Sharma

Director
over 9 years ago

Documents

Notice of resignation;-07012020

Form DIR-12-07012020_signed

Evidence of cessation;-07012020

Form ADT-1-19122019_signed

Copy of resolution passed by the company-18122019

Copy of written consent given by auditor-18122019

Optional Attachment-(1)-18122019

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Form ADT-1-24042019_signed

Form INC-22-24042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed