Directors

Kshitij Sharma

Director/Designated Partner
over 1 year ago

Ramesh Chand Sharma

Director/Designated Partner
over 1 year ago

Kusum Sharma

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-18112020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-03082019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Declaration by first director-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form DIR-12-28032019_signed

Optional Attachment-(1)-28032019

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form AOC-4-19122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-18112016_signed

Company Information

Directors

Kshitij Sharma

Ramesh Chand Sharma

Kusum Sharma

Documents