Directors

Ramesh Kumar Sharma

Additional Director
over 1 year ago

Kiran Devi Sharma

Director/Designated Partner
about 6 years ago

Amit Tulsian

Director
over 11 years ago

Rakhi Tulsian

Director
over 11 years ago

Past Directors

Shiv Kumar Rajpuria

Additional Director
over 9 years ago

Daulat Ram Kedia

Additional Director
about 10 years ago

Navin Chand Hisharia

Additional Director
about 10 years ago

Uttam Sarkar

Director
about 13 years ago

Sanjay Agarwal Kumar

Director
over 14 years ago

Govind Lal

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-28102019_signed

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

-28102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Acknowledgement received from company-15122018

Form DIR-11-15122018_signed

Notice of resignation filed with the company-15122018

Proof of dispatch-15122018

Optional Attachment-(2)-14122018

Optional Attachment-(1)-14122018

Notice of resignation;-14122018

Form DIR-12-14122018_signed

Evidence of cessation;-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Copy of written consent given by auditor-28112018

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Company Information