Directors

Kishan Sharma

Director/Designated Partner
over 4 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

Manik Das

Director
almost 14 years ago

Documents

Form STK-2-28102021-signed

-16122020

Form DIR-12-24092020_signed

Declaration by first director-23092020

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

Evidence of cessation;-23092020

Notice of resignation;-23092020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_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

Form MGT-7-11012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-12112018_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Evidence of cessation;-06102017

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

Form DIR-12-06102017_signed

Letter of appointment;-06102017

Notice of resignation;-06102017

Interest in other entities;-06102017

Form MGT-7-21112016_signed

List of share holders, debenture holders;-20112016

Company Information