Directors

Anuj Sharma

Director/Designated Partner
about 1 year ago

Lubhina Sharma

Director/Designated Partner
about 2 years ago

Ekta Vats

Director/Designated Partner
almost 5 years ago

Maheshwari Ashutosh

Director
over 5 years ago

Past Directors

Ram Roop Meena

Additional Director
almost 11 years ago

Sandip Roy

Director
over 13 years ago

Documents

Notice of resignation;-23072020

Optional Attachment-(1)-23072020

Form DIR-12-23072020_signed

Evidence of cessation;-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Form ADT-3-12092019_signed

Resignation letter-12092019

Form DIR-11-24072019_signed

Acknowledgement received from company-23072019

Notice of resignation filed with the company-23072019

Proof of dispatch-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Form DIR-12-22072019_signed

Notice of resignation;-22072019

Optional Attachment-(1)-22072019

Evidence of cessation;-22072019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Company Information