Directors

Meghna Sharma

Director/Designated Partner
about 1 year ago

Dilip Joshi

Director/Designated Partner
over 1 year ago

Sweta Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Sanjiv Kumar Drolia

Director
almost 10 years ago

Shashi Kant Agarwal

Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form PAS-3-03052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019

Copy of Board or Shareholders? resolution-03052019

Form SH-7-01052019-signed

Altered memorandum of assciation;-26042019

Copy of the resolution for alteration of capital;-26042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Proof of dispatch-18042018

Notice of resignation filed with the company-18042018

Form DIR-11-18042018_signed

Acknowledgement received from company-18042018

Optional Attachment-(3)-12042018

Notice of resignation;-12042018

Form DIR-12-12042018_signed

Evidence of cessation;-12042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Optional Attachment-(2)-12042018

Company Information