Directors

Nirmala Sharma

Director/Designated Partner
over 8 years ago

Vikas Sharma

Director/Designated Partner
over 12 years ago

Past Directors

Madhurima Gupta

Director
over 12 years ago

Documents

Form ADT-3-19032019_signed

Resignation letter-19032019

Directors report as per section 134(3)-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

List of share holders, debenture holders;-27122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016

Form DIR-12-27122016_signed

Letter of appointment;-27122016

Optional Attachment-(1)-27122016

Form MGT-7-27122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Directors report as per section 134(3)-08102016

Form AOC-4-08102016_signed

Acknowledgement received from company-07102016

Evidence of cessation;-07102016

Form DIR-11-07102016_signed

Form DIR-12-07102016_signed

Notice of resignation filed with the company-07102016

Notice of resignation;-07102016

Optional Attachment-(1)-07102016

Proof of dispatch-07102016

List of share holders, debenture holders;-01102016

Form MGT-7-01102016_signed

Form ADT-1-30092016_signed

Copy of written consent given by auditor-30092016

Copy of resolution passed by the company-30092016

Copy of the intimation sent by company-30092016