Directors

Mahesh Sitaram Sharma

Director
over 2 years ago

Namrata Mahesh Sharma

Director
over 20 years ago

Past Directors

Umesh Sitaram Sharma

Additional Director
over 6 years ago

Documents

Form DPT-3-14082020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Form DIR-12-20082019_signed

Optional Attachment-(1)-20082019

Form DPT-3-28062019

Auditor?s certificate-28062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

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

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

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-28112016