Directors

Kamal Prasad Sharma

Director/Designated Partner
about 20 years ago

Past Directors

Gauri Shankar Goswami

Additional Director
about 11 years ago

Dinesh Raybhan Pawar

Additional Director
about 11 years ago

Anandkishore Sharma

Director
about 20 years ago

Suresh Rudra Wagle

Director
about 23 years ago

Documents

Form MSC-3-17072019-signed

Duly audited statement of financial position-01072019

Copy of Board resolution showing authorization given for filing this declaration -01072019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180910

Form AOC-4-14062018_signed

Form MGT-14-13062018_signed

List of share holders, debenture holders;-13062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Directors report as per section 134(3)-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Form MGT-7-13062018_signed

Form MGT-14-28052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018

Directors report as per section 134(3)-27072017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27072017

List of share holders, debenture holders;-27072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Form MGT-7-27072017_signed

Form AOC-4-27072017_signed

Optional Attachment-(1)-14072016

List of share holders, debenture holders;-14072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016

Directors report as per section 134(3)-14072016

Optional Attachment-(2)-14072016

Form AOC-4-14072016_signed

Form MGT-7-14072016_signed

Form MGT-7-011215.OCT

Form AOC-4-101015.OCT

Optional Attachment 2-071015.PDF

Company Information