Directors

Ram Kumar Sharma

Director/Designated Partner
almost 3 years ago

Sunita Yadav

Director/Designated Partner
almost 3 years ago

Ruchi Bhardwaj

Additional Director
over 6 years ago

Mukesh Seth

Director/Designated Partner
about 7 years ago

Prashant Ahuja

Additional Director
over 7 years ago

Documents

Form ADT-1-26122020_signed

Copy of resolution passed by the company-26122020

Copy of the intimation sent by company-26122020

Copy of written consent given by auditor-26122020

Form DPT-3-16112020-signed

Form MGT-7-13122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Form DPT-3-24072019

Form DIR-12-24062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Notice of resignation;-10102018

Notice of resignation filed with the company-10102018

Evidence of cessation;-10102018

Proof of dispatch-10102018

Acknowledgement received from company-10102018