Directors

Ajay Kumar Sharma

Director/Designated Partner
over 2 years ago

Reenu Sharma

Director/Designated Partner
almost 16 years ago

Past Directors

Vinay Kumar Singh

Director
over 15 years ago

Preeti Chowhan

Director
almost 23 years ago

Virendra Singh Chowhan

Director
over 29 years ago

Documents

Form PAS-3-21072020_signed

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.-21072020

Copy of Board or Shareholders? resolution-21072020

Form SH-7-10062020-signed

Altered memorandum of assciation;-04062020

Copy of the resolution for alteration of capital;-04062020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form PAS-3-16042019_signed

Copy of Board or Shareholders? resolution-16042019

Complete record of private placement offers and acceptances in Form PAS-5.-16042019

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.-16042019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Altered memorandum of assciation;-12122018

Copy of the resolution for alteration of capital;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Optional Attachment-(1)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

Form AOC-4-08122018_signed

Form MGT-7-30062018_signed

List of share holders, debenture holders;-29062018

Optional Attachment-(1)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Directors report as per section 134(3)-14062018

Form AOC-4-14062018_signed

Company Information