Directors

Latesh Sharma

Director/Designated Partner
about 1 year ago

Kusum Sharma

Director/Designated Partner
almost 2 years ago

Gopal Singh Jardhari

Additional Director
almost 6 years ago

Prem Prakash

Director/Designated Partner
almost 6 years ago

Bhushan Lal Sharma

Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-25062019

Form DIR-12-18052019_signed

Form DIR-11-15052019_signed

Form DIR-11-14052019_signed

Notice of resignation filed with the company-14052019

Proof of dispatch-14052019

Form DIR-12-14052019_signed

Acknowledgement received from company-14052019

Evidence of cessation;-13052019

Notice of resignation;-13052019

Declaration by first director-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Copy of the intimation sent by company-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed