Directors

Parikshit Madanmohan Sharma

Director/Designated Partner
almost 2 years ago

Suniel Rao

Director
over 4 years ago

Past Directors

Mukesh Bhanwarlal Sharma

Director
over 5 years ago

Dharma Ram Godara

Director
almost 6 years ago

Dinesh Sharma Kumar

Director
almost 6 years ago

Anuja Ameet Choughule

Director
about 12 years ago

Documents

Form INC-22-26062020_signed

Copies of the utility bills as mentioned above (not older than two months)-25062020

Copy of board resolution authorizing giving of notice-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Form MGT-14-24062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200624

Altered memorandum of association-17062020

Optional Attachment-(1)-17062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Declaration by first director-17062020

Interest in other entities;-17062020

Notice of resignation;-17062020

Form DIR-12-17062020_signed

Optional Attachment-(1)-17062020

Evidence of cessation;-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-13102019_signed

-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-27092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Optional Attachment-(2)-27092019

Notice of resignation;-27092019

Evidence of cessation;-27092019

Company Information