Directors

Arbind Sharma

Director/Designated Partner
about 1 year ago

Pawan Kumar Sharma

Director/Designated Partner
about 2 years ago

Mahendra Kumar Sharda

Director
over 17 years ago

Rajan Gupta

Director
over 27 years ago

Past Directors

Brijvir Singh

Additional Director
over 8 years ago

Santosh Kumar Nayak

Additional Director
almost 9 years ago

Vadivukkarasi Nadanasabapathy

Director
over 15 years ago

Nadanasabapathy Viswalingam

Director
over 15 years ago

Vivek Chopra

Director
over 24 years ago

Naveen Kumar Gupta

Director
over 27 years ago

Documents

Form ADT-1-12022020_signed

Copy of resolution passed by the company-12022020

Copy of the intimation sent by company-12022020

Copy of written consent given by auditor-12022020

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-3-17092019_signed

Form ADT-1-17092019_signed

Resignation letter-17092019

Copy of the intimation sent by company-17092019

Copy of written consent given by auditor-17092019

Copy of resolution passed by the company-17092019

Form INC-22-27052019_signed

Copy of board resolution authorizing giving of notice-25052019

Optional Attachment-(1)-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Form ADT-3-29042019_signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(2)-25042019

Copy of the intimation sent by company-25042019

Resignation letter-23042019

Form DIR-12-05012019_signed

Company Information