Directors

Ravikant Shyamsunder Sharma

Beneficial Owner
over 2 years ago

Deepak Ravi Sharma

Director/Designated Partner
over 3 years ago

Puneet Ravikant Sharma

Director/Designated Partner
over 3 years ago

Rajendra Prasad Sharma Shyamsunder

Director
about 21 years ago

Past Directors

Anita Rajendra Sharma

Additional Director
over 13 years ago

Gulzarilal Hariram Sharma

Director
over 27 years ago

Documents

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11112019_signed

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form ADT-1-06052019_signed

Copy of resolution passed by the company-06052019

Copy of the intimation sent by company-06052019

Copy of written consent given by auditor-06052019

Form ADT-3-10042019_signed

Resignation letter-10042019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018

Optional Attachment-(4)-19102018

Optional Attachment-(3)-19102018

Form DIR-12-19102018_signed

Optional Attachment-(1)-19102018

Optional Attachment-(2)-19102018

Copy of board resolution authorizing giving of notice-15052018

Copies of the utility bills as mentioned above (not older than two months)-15052018

Company Information