Directors

Rajeev Sharma

Director
over 2 years ago

Sweta Sharma

Director/Designated Partner
about 6 years ago

Saurabh Agarwal

Director
over 22 years ago

Past Directors

Ajay Poddar

Director
about 8 years ago

Madhusudan Chandak

Director
over 14 years ago

Sunil Kumar Bhoruka

Director
over 22 years ago

Documents

Form PAS-3-15022020_signed

Copy of Board or Shareholders? resolution-15022020

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.-15022020

Form DIR-12-28122019_signed

Proof of dispatch-28122019

Optional Attachment-(1)-28122019

Form DIR-11-28122019_signed

Evidence of cessation;-28122019

Notice of resignation filed with the company-28122019

Notice of resignation;-28122019

Form SH-7-11122019-signed

Form DIR-12-08122019_signed

Altered memorandum of assciation;-04122019

Copy of the resolution for alteration of capital;-04122019

Optional Attachment-(1)-04122019

Optional Attachment-(3)-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Notice of resignation;-28092019

Form DIR-12-28092019_signed

Company Information