Directors

Shiv Nandan Sharma

Director/Designated Partner
almost 2 years ago

Prakash Choradia

Director/Designated Partner
about 2 years ago

Ashish Sharma

Director/Designated Partner
almost 4 years ago

Past Directors

Mukul Goel

Director
about 13 years ago

Documents

Form DPT-3-25012021-signed

Form DPT-3-14092020-signed

Form DIR-12-21112019_signed

Declaration by first director-20112019

Optional Attachment-(1)-20112019

Optional Attachment-(2)-20112019

Optional Attachment-(3)-20112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form DPT-3-22062019

Form INC-22-21062019_signed

Optional Attachment-(1)-20062019

Copies of the utility bills as mentioned above (not older than two months)-20062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

Copy of board resolution authorizing giving of notice-20062019

Optional Attachment-(5)-13042019

Optional Attachment-(4)-13042019

Optional Attachment-(3)-13042019

Optional Attachment-(2)-13042019

Optional Attachment-(1)-13042019

Notice of resignation;-13042019

Interest in other entities;-13042019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Shareholders-MGT_72017-18_H28151488_ROCFILING10_20181116130947.xlsm

Form MGT-7-16112018_signed