Directors

Satya Prakash Sharma

Director/Designated Partner
over 9 years ago

Ashwani Kumar Shukla

Director/Designated Partner
over 9 years ago

Pawan Sharma

Additional Director
about 10 years ago

Past Directors

Sanjay Kackar

Director
about 15 years ago

Sunita Khanna

Director
about 20 years ago

Documents

Form DIR-11-14012020_signed

Proof of dispatch-13012020

Notice of resignation filed with the company-13012020

Form MGT-7-10012019_signed

List of share holders, debenture holders;-08012019

Notice of resignation filed with the company-29122018

Form DIR-11-29122018_signed

Proof of dispatch-29122018

Form AOC-4-10072018_signed

Form MGT-7-07072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

List of share holders, debenture holders;-30062018

Form AOC-5-05042017-signed

Copy of board resolution-28032017

Form INC-22-15032017_signed

Optional Attachment-(1)-15032017

Copies of the utility bills as mentioned above (not older than two months)-15032017

Copy of board resolution authorizing giving of notice-15032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017

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.-15032017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-26102016

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

Form AOC-4-26102016

Form MGT-7-121115.OCT

Form AOC-4-311015.OCT

Form DIR-12-031015.OCT

Optional Attachment 1-031015.PDF

Declaration of the appointee Director- in Form DIR-2-031015.PDF

Company Information