Directors

Priyanka Sharma

Director/Designated Partner
about 4 years ago

Gyan Prakash Sharma

Director/Designated Partner
about 4 years ago

Dheeraj Sharma

Additional Director
over 4 years ago

Past Directors

Prerna Shukla

Director
almost 7 years ago

Damodarprasad Onkarmal Sharma

Director
almost 20 years ago

Narotam Damodarprasad Sharma

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-27112020

Approval letter of extension of financial year or AGM-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Directors report as per section 134(3)-27112020

Approval letter for extension of AGM;-27112020

Optional Attachment-(1)-27112020

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Evidence of cessation;-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Acknowledgement received from company-12122018

Form DIR-11-12122018_signed

Proof of dispatch-12122018

Optional Attachment-(1)-12122018

Notice of resignation;-12122018

Notice of resignation filed with the company-12122018

Form DIR-12-12122018_signed

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Company Information