Directors

Ghanshyam Das Sharma

Director/Designated Partner
about 1 year ago

Navneet Krishna Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Roy

Director
over 10 years ago

Sajjan Kumar Hakim

Director
over 14 years ago

Documents

Form DPT-3-12112020_signed

Form DPT-3-22042020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form DPT-3-27062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Form INC-22-16052019_signed

Copies of the utility bills as mentioned above (not older than two months)-16052019

Optional Attachment-(1)-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Copy of board resolution authorizing giving of notice-16052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016