Directors

Sonika Sharma

Director
over 1 year ago

Ruchika Mehta

Director/Designated Partner
almost 5 years ago

Dhananjay Kumar Pandey

Director/Designated Partner
over 12 years ago

Past Directors

Usha Chhabra .

Director
over 14 years ago

Rajesh Sharma

Managing Director
over 14 years ago

Documents

Form DIR-12-14012020_signed

Optional Attachment-(1)-14012020

Optional Attachment-(2)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Declaration by first director-14012020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-29112019

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

Optional Attachment-(2)-29112019

Form AOC-4-29112019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form ADT-1-12042019_signed

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Form AOC-4-01012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-16122017_signed

List of share holders, debenture holders;-12122017

Form ADT-1-21102017_signed

Copy of resolution passed by the company-21102017

Copy of written consent given by auditor-21102017

Copy of the intimation sent by company-21102017

Form MGT-7-28122016_signed

Company Information