Directors

Satya Prakash Sharma

Director/Designated Partner
over 9 years ago

Ashwani Kumar Shukla

Director/Designated Partner
over 9 years ago

Pawan Sharma

Additional Director
about 10 years ago

Past Directors

Kailash Jai Aeren

Director
over 15 years ago

Sanjay Kackar

Additional Director
over 16 years ago

Amba Prasad Aggarwal

Director
about 20 years ago

Vineet Agarwal

Director
about 20 years ago

Documents

Form DPT-3-09102020-signed

Form DIR-11-14012020_signed

Proof of dispatch-13012020

Notice of resignation filed with the company-13012020

Form DPT-3-30062019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Form DIR-11-29122018_signed

Proof of dispatch-29122018

Notice of resignation filed with the company-29122018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form AOC-5-05042017-signed

Copy of board resolution-27032017

Form INC-22-14032017_signed

Optional Attachment-(1)-14032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032017

Copies of the utility bills as mentioned above (not older than two months)-14032017

Copy of board resolution authorizing giving of notice-14032017

Form MGT-7-19112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

Listofshareholders-GlareDeveloper_P25553231_AEZINFRAT10_20161016110229.xls

Form AOC-4-171015.OCT

Form ADT-1-141015.OCT

Company Information