Directors

Rajdaksh Mahendra Sharma

Director/Designated Partner
over 1 year ago

Kapil Mahendra Sharma

Director
over 1 year ago

Nitesh Prataprai Kothari

Additional Director
about 8 years ago

Past Directors

Bhuvanesh Kapil Sharma

Additional Director
over 4 years ago

Gaurav Kapil Sharma

Additional Director
over 4 years ago

Documents

Optional Attachment-(2)-02102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Interest in other entities;-02102020

Optional Attachment-(1)-02102020

Form DIR-12-02102020_signed

Form AOC-4-21092020_signed

Form MGT-7-21092020_signed

Form DPT-3-17092020-signed

List of share holders, debenture holders;-16092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form DIR-12-16092020_signed

Evidence of cessation;-16092020

Notice of resignation;-16092020

Optional Attachment-(1)-16092020

Form ADT-1-07082020_signed

Copy of resolution passed by the company-31072020

Copy of written consent given by auditor-31072020

Copy of the intimation sent by company-31072020

Optional Attachment-(1)-31072020

Form ADT-3-25122019_signed

Resignation letter-24122019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form DPT-3-30062019

Form MGT-7-30042019_signed

Form AOC-4-30042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019

Company Information