Directors

Savita Sarda

Director/Designated Partner
about 6 years ago

Kamal Basu

Director/Designated Partner
about 6 years ago

Past Directors

Jai Kishan Sarda

Director
over 14 years ago

Sumitra Devi Sarda

Director
over 14 years ago

Ajay Singh Lodha

Director
over 25 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-04092019_signed

Copy of written consent given by auditor-04092019

Optional Attachment-(1)-04092019

Copy of resolution passed by the company-04092019

Form ADT-3-03092019_signed

Resignation letter-03092019

Form DPT-3-26062019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Proof of dispatch-08022019

Form DIR-11-08022019_signed

Notice of resignation filed with the company-08022019

Acknowledgement received from company-08022019

Form DIR-12-16012019_signed

Form DIR-12-12012019_signed

Optional Attachment-(1)-12012019

Notice of resignation;-12012019

Optional Attachment-(2)-12012019

Evidence of cessation;-12012019

Declaration by first director-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(4)-31122018

Company Information