Directors

Sujata Ravish Singhania

Director
about 4 years ago

Kuldeep Sharma

Director
about 5 years ago

Sudha Sharma

Director
almost 10 years ago

Kavita Bhimsen Nagia

Director
almost 10 years ago

Nikhil Ramji Sharma

Whole Time Director
about 12 years ago

Nitin Sharma

Managing Director
over 14 years ago

Charges

1 Crore

10 June 2020

Union Bank Of India

1 Crore

Documents

Form DPT-3-23122020_signed

Auditor?s certificate-22122020

Form DIR-12-13112020_signed

Optional Attachment-(1)-13112020

Evidence of cessation;-13112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form CHG-1-13062020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200613

Instrument(s) of creation or modification of charge;-12062020

Form ADT-1-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of resolution passed by the company-18122019

Copy of written consent given by auditor-18122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC - 4 CFS-28112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Form DPT-3-12092019-signed

Auditor?s certificate-29062019

Copy of written consent given by auditor-06062019

Company Information