Directors

Deepak Sharma

Director
almost 2 years ago

Past Directors

Dhanraj Sharma

Additional Director
over 5 years ago

Prashant Sharma

Director
over 10 years ago

Om Prakash Sharma

Director
over 13 years ago

Ram Niranjan Sharma

Director
over 13 years ago

Documents

Form MGT-7-05032021_signed

Form AOC-4-17022021_signed

Approval letter for extension of AGM;-03122020

List of share holders, debenture holders;-03122020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Optional Attachment-(1)-20112020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-3-28112019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-27112019_signed

Resignation letter-27112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Optional Attachment-(1)-10102019

Form DIR-12-10102019_signed

Optional Attachment-(3)-22092019

Optional Attachment-(2)-22092019

Interest in other entities;-22092019

Form DIR-12-22092019_signed

Evidence of cessation;-22092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019

Company Information