Directors

Abhishek Girish Sharma

Director/Designated Partner
over 2 years ago

Shashikant Parmeshwardayal Sharma

Director
over 12 years ago

Past Directors

Girish Parmeshwardayal Sharma

Director
over 12 years ago

Documents

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102016

Directors report as per section 134(3)-09102016

List of share holders, debenture holders;-09102016

Form MGT-7-09102016_signed

Form AOC-4-09102016_signed