Directors

Ashok Sharma

Director
over 2 years ago

Om Prakash Gupta

Director
over 7 years ago

Past Directors

Kishan Kumar Sharma

Director
about 11 years ago

Ajay Sharma

Director
almost 14 years ago

Bajrang Lal Sharma

Director
almost 14 years ago

Documents

Notice of resignation;-13032020

Interest in other entities;-13032020

Form DIR-12-13032020_signed

Evidence of cessation;-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Declaration by first director-13032020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-28112018_signed

Optional Attachment-(1)-28112018

Copy of written consent given by auditor-28112018

Optional Attachment-(2)-28112018

Copy of resolution passed by the company-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

List of share holders, debenture holders;-26052018

Company Information