Directors

Seema Sharma

Director/Designated Partner
almost 3 years ago

Enu Singh

Director/Designated Partner
over 7 years ago

Naresh Sharma

Director
about 11 years ago

Mohit Kaushal

Director
about 11 years ago

Past Directors

Rajesh Kumar Rana

Director
about 15 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-06122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form DIR-12-11102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Optional Attachment-(1)-11102018

Form ADT-1-14032018_signed

Form AOC-4-14032018_signed

Form MGT-7-14032018_signed

Copy of resolution passed by the company-08032018

Copy of written consent given by auditor-08032018

Copy of the intimation sent by company-08032018

Directors report as per section 134(3)-07032018

List of share holders, debenture holders;-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Optional Attachment-(1)-07032018

Optional Attachment-(3)-07032018

Notice of resignation;-07032018

Form DIR-12-07032018_signed

Evidence of cessation;-07032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Optional Attachment-(2)-07032018

Form AOC-4-17112017_signed

Company Information