Directors

Rakesh Sharma

Director/Designated Partner
about 3 years ago

Rakesh Garg

Director/Designated Partner
about 3 years ago

Suresh Chandra Sharma

Director
about 6 years ago

Priyanshi Gupta

Director
about 7 years ago

Brij Bhushan Gupta

Director
almost 12 years ago

Documents

Form DPT-3-01012021-signed

Form DPT-3-18112020-signed

Form PAS-3-08102020_signed

Copy of Board or Shareholders? resolution-08102020

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.-08102020

Form PAS-3-02102020_signed

Copy of Board or Shareholders? resolution-02102020

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.-02102020

Form SH-7-22092020-signed

Form ADT-1-02092020_signed

Copy of the intimation sent by company-02092020

Copy of resolution passed by the company-02092020

Copy of written consent given by auditor-02092020

Altered memorandum of assciation;-29082020

Optional Attachment-(1)-29082020

Copy of the resolution for alteration of capital;-29082020

Form ADT-3-26082020_signed

Resignation letter-21082020

Form DIR-11-26122019_signed

Notice of resignation filed with the company-19122019

Proof of dispatch-19122019

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Interest in other entities;-16122019

Notice of resignation;-16122019

Optional Attachment-(1)-16122019

Optional Attachment-(2)-16122019

Evidence of cessation;-16122019

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019