Directors

Om Prakash Sharma

Additional Director
almost 2 years ago

Aruna Sharma

Director
almost 2 years ago

Past Directors

Suraj Sharma

Director
over 10 years ago

Documents

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Form AOC-4-31102018_signed

Acknowledgement received from company-30042018

Declaration by first director-30042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

Evidence of cessation;-30042018

Form DIR-11-30042018_signed

Form DIR-12-30042018_signed

Interest in other entities;-30042018

Notice of resignation;-30042018

Optional Attachment-(1)-30042018

Proof of dispatch-30042018

Notice of resignation filed with the company-30042018

Form MGT-7-18042018_signed

Form AOC-4-18042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Directors report as per section 134(3)-13042018

List of share holders, debenture holders;-13042018

Form AOC-4-24042017_signed

Form MGT-7-24042017_signed