Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-29052019

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Optional Attachment-(4)-15102018

Optional Attachment-(3)-15102018

Form DIR-11-15102018_signed

Notice of resignation;-15102018

Proof of dispatch-15102018

Optional Attachment-(2)-15102018

Acknowledgement received from company-15102018

Optional Attachment-(1)-15102018

Declaration by first director-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Evidence of cessation;-15102018

Form DIR-12-15102018_signed

Notice of resignation filed with the company-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

List of share holders, debenture holders;-13102018

Company Information

Directors

Anubhav Sharma

Vikash Sharma

Past Directors

Manoj Kumar Sharma

Dinesh Chand Sharma

Mahesh Kumar Sharma

Kishan Gopal Sharma

Documents