Directors

Ashok Sharma

Director/Designated Partner
over 9 years ago

Lalita Sharma

Director/Designated Partner
over 9 years ago

Amit Kumar Kaushik

Additional Director
over 11 years ago

Shashank Sharma

Director/Designated Partner
about 13 years ago

Past Directors

Sandhya Gupta

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(2)-21102019

Form AOC-4-21102019_signed

Form MGT-7-09102019_signed

List of share holders, debenture holders;-04102019

Form ADT-1-15062019_signed

Directors report as per section 134(3)-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

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

Form AOC-4-15062019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Directors report as per section 134(3)-29052018

Form AOC-4-29052018_signed

List of share holders, debenture holders;-12052018

Form MGT-7-12052018_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-12112017

Form MGT-7-12112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Form DIR-12-31052017_signed

Letter of appointment;-31052017

Notice of resignation;-31052017

Evidence of cessation;-31052017

Company Information