Directors

Amit Kumar Sharma

Director/Designated Partner
over 5 years ago

Shiv Dayal Baheti

Director
almost 10 years ago

Past Directors

Sarmistha Dey

Director
about 10 years ago

Naresh Jalan

Director
almost 12 years ago

Prema Devi Bajaj

Director
almost 12 years ago

Documents

Form ADT-1-08012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-28062019_signed

Form DPT-3-27062019

Notice of resignation;-14062019

Interest in other entities;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Directors report as per section 134(3)-30092016

List of share holders, debenture holders;-30092016

Form AOC-4-30092016_signed

Form MGT-7-30092016_signed

Company Information