Directors

Uma Shankar Sharma

Director/Designated Partner
over 5 years ago

Renu Sharma

Director/Designated Partner
over 14 years ago

Documents

Form DIR-12-23052020_signed

Declaration by first director-21052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Form AOC-4-20122019_signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Optional Attachment-(1)-12062019

Optional Attachment-(2)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form ADT-1-16012018_signed

Directors report as per section 134(3)-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Copy of written consent given by auditor-09012018

Directors report as per section 134(3)-09012018

List of share holders, debenture holders;-09012018

Copy of the intimation sent by company-09012018

Company Information

Directors

Uma Shankar Sharma

Renu Sharma

Documents