Directors

Vikash Sharma

Director/Designated Partner
over 7 years ago

Pradeep Kumar Sharma

Director
over 7 years ago

Amit Agarwal

Director
about 13 years ago

Past Directors

Raju Jaiswal

Director
almost 10 years ago

Subhas Chandra Agarwala

Additional Director
over 10 years ago

Nidhi Agarwal

Director
about 13 years ago

Chanda Devi Surana

Director
over 26 years ago

Uttam Chand Surana

Director
over 26 years ago

Documents

Letter of appointment;-19092017

Notice of resignation;-19092017

Form DIR-12-19092017

Evidence of cessation;-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Optional Attachment-(1)-19092017

Notice of resignation;-19042017

Form DIR-12-19042017_signed

Evidence of cessation;-19042017

Form SH-7-02122016-signed

Copy of the resolution for alteration of capital;-02122016

Altered memorandum of assciation;-02122016

Directors report as per section 134(3)-08062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016

Form AOC-4-08062016_signed

List of share holders, debenture holders;-07062016

Form MGT-7-07062016_signed

FormSchV-150415 for the FY ending on-310314.OCT

Form23AC-150415 for the FY ending on-310314.OCT

Form DIR-12-110215.OCT

Optional Attachment 2-110215.PDF

Optional Attachment 1-110215.PDF

Declaration of the appointee Director- in Form DIR-2-110215.PDF

Interest in other entities-110215.PDF

Letter of Appointment-110215.PDF

Form MGT-14-240814.OCT

Copy of resolution-220814.PDF

Form DIR-12-190614.OCT

Interest in other entities-180614.PDF

Declaration of the appointee Director- in Form DIR-2-180614.PDF

Company Information