Directors

Ramesh Kumar Sharma

Director
almost 2 years ago

Kiran Devi Sharma

Director/Designated Partner
about 6 years ago

Past Directors

Ashok Kumar Agarwal

Director
about 7 years ago

Uttam Sarkar

Director
about 13 years ago

Sanjay Agarwal Kumar

Director
over 14 years ago

Govind Lal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16122019_signed

Form AOC - 4 CFS-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Proof of dispatch-15122018

Form DIR-11-15122018_signed

Notice of resignation filed with the company-15122018

Acknowledgement received from company-15122018

Optional Attachment-(2)-14122018

Optional Attachment-(1)-14122018

Notice of resignation;-14122018

Form DIR-12-14122018_signed

Evidence of cessation;-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Directors report as per section 134(3)-01122018

Company Information