Directors

Shiksha Sharma

Director
over 1 year ago

Sunil Sharma

Director
over 12 years ago

Past Directors

Ravindra Bhardwaj

Additional Director
almost 10 years ago

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-07122019_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 DPT-3-30062019

Evidence of cessation;-06052019

Form DIR-12-06052019_signed

Notice of resignation;-06052019

Form INC-22-27042019_signed

Copies of the utility bills as mentioned above (not older than two months)-27042019

Copy of board resolution authorizing giving of notice-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Form MGT-14-17042019_signed

Optional Attachment-(1)-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form AOC-4-03052018_signed

Form MGT-7-03052018_signed