Directors

Kishan Sharma

Director/Designated Partner
almost 5 years ago

Lalit Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Singh

Director
over 7 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Form DIR-12-24092020_signed

Evidence of cessation;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Notice of resignation;-23092020

Declaration by first director-23092020

Proof of dispatch-12032020

Notice of resignation filed with the company-12032020

Form DIR-11-12032020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-14122019_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

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form DIR-12-06102017_signed

Interest in other entities;-06102017

Evidence of cessation;-06102017

Notice of resignation;-06102017

Letter of appointment;-06102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017

Company Information