Directors

Rajeev Sharma

Director/Designated Partner
about 2 years ago

Shiv Charan

Director/Designated Partner
about 2 years ago

Ishna Ghosh

Director/Designated Partner
over 2 years ago

Yachna Puri

Director/Designated Partner
over 2 years ago

Ajay Kumar Sharma

Director
almost 31 years ago

Past Directors

Sharma Gurudev

Director
almost 7 years ago

Vijay Sharma

Director
about 17 years ago

Documents

Form ADT-1-03102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-3-12092019_signed

Resignation letter-12092019

Form AOC-4-22062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

Form MGT-7-15062019_signed

List of share holders, debenture holders;-15062019

Form MGT-7-15062019

Form AOC-4-02022019_signed

Form MGT-7-31012019_signed

Optional Attachment-(1)-30012019

Directors report as per section 134(3)-30012019

List of share holders, debenture holders;-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Form DIR-12-24012019_signed

Declaration by first director-24012019

Optional Attachment-(1)-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Form ADT-1-13112018_signed

Form ADT-3-08112018-signed

Resignation letter-29102018

Copy of resolution passed by the company-29102018

Copy of written consent given by auditor-29102018

Optional Attachment-(1)-29102018

Form PAS-3-08092018_signed

Copy of Board or Shareholders? resolution-08092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092018

Company Information