Directors

Ashok Sharma

Director
almost 2 years ago

Past Directors

Ratan Lal Sharma

Director
over 6 years ago

Kishan Kumar Sharma

Director
over 10 years ago

Anjani Sharma

Director
over 10 years ago

Maheshwar Prasad Singh

Director
about 13 years ago

Ajay Sharma

Director
about 13 years ago

Documents

Declaration by first director-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Evidence of cessation;-24022020

Form DIR-12-24022020_signed

Notice of resignation;-24022020

Notice of resignation;-22022020

Interest in other entities;-22022020

Evidence of cessation;-22022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Declaration by first director-22022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-13122019_signed

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

Directors report as per section 134(3)-28112019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Form MGT-7-18012019_signed

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

Form ADT-1-28112018_signed

Optional Attachment-(1)-28112018

Optional Attachment-(2)-28112018

Company Information