Directors

Shradha Sharma

Director/Designated Partner
about 1 year ago

Sunil Kumar Sharma

Director/Designated Partner
over 5 years ago

Pinky Ash

Director
over 6 years ago

Past Directors

Puja Sharma

Director
over 5 years ago

Archana Ash

Director
almost 7 years ago

Raja Shaw

Director
almost 11 years ago

Dilip Singh

Director
almost 11 years ago

Abhijit Dutta

Director
about 12 years ago

Documents

Form ADT-1-09012020_signed

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

Form AOC-4-07012020_signed

Directors report as per section 134(3)-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Notice of resignation;-21092019

Form DIR-12-21092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Evidence of cessation;-21092019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-28112018

Form INC-22-07092018_signed

Copy of board resolution authorizing giving of notice-31082018

Copies of the utility bills as mentioned above (not older than two months)-31082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018

Form DIR-12-12072018_signed

Company Information