Directors

Govind Sharma

Director/Designated Partner
almost 6 years ago

. Balamukand

Director/Designated Partner
almost 6 years ago

Past Directors

Rajiv Bhaskar

Whole Time Director
about 9 years ago

Rachna Bhaskar

Whole Time Director
about 10 years ago

Sonia Kundan

Whole Time Director
about 11 years ago

Jai Kumar Sharma

Whole Time Director
about 11 years ago

Documents

Declaration by first director-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Notice of resignation;-10012020

Evidence of cessation;-21102019

Form DIR-12-21102019_signed

Notice of resignation;-21102019

Acknowledgement received from company-10012019

Evidence of cessation;-10012019

Form DIR-11-10012019_signed

Form DIR-12-10012019_signed

Notice of resignation filed with the company-10012019

Notice of resignation;-10012019

Proof of dispatch-10012019

List of share holders, debenture holders;-17082018

Form MGT-7-17082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Directors report as per section 134(3)-16082018

Form DIR-12-16082018_signed

Form AOC-4-16082018_signed

Form DIR-12-250116.OCT

Declaration of the appointee Director- in Form DIR-2-230116.PDF

Letter of Appointment-230116.PDF

Optional Attachment 1-230116.PDF

Form AOC-4-061215.OCT

Form MGT-7-211115.OCT

Form DIR-12-041115.OCT

Letter of Appointment-301015.PDF

Optional Attachment 1-301015.PDF

Company Information