Directors

Ashutosh Sharma

Director/Designated Partner
over 2 years ago

Monika Kumari Sharma

Director/Designated Partner
about 3 years ago

Past Directors

Rajan Gupta

Additional Director
almost 11 years ago

Amit Kumar Saraogi

Director
over 17 years ago

Documents

Form DPT-3-18032021-signed

Form DPT-3-23122020_signed

Form ADT-1-23122020_signed

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

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 MGT-7-28112018_signed

Form AOC-4-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-26122017_signed

Form ADT-1-25122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

List of share holders, debenture holders;-25122017

Directors report as per section 134(3)-25122017

Form MGT-7-25122017_signed

Copy of the intimation sent by company-23122017

Copy of written consent given by auditor-23122017

Copy of resolution passed by the company-23122017

Form MGT-7-01052017_signed

Form AOC-4-01052017_signed

Copy of the intimation sent by company-29042017