Directors

Neha Sharma

Director
almost 6 years ago

Pramod Kumar Sharma

Director
almost 20 years ago

Past Directors

Kumar Manoj Gupta

Director
over 12 years ago

Shio Kumar Singh

Director
over 12 years ago

Manju Sharma

Director
almost 20 years ago

Documents

Evidence of cessation;-15062019

Notice of resignation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form MGT-7-07052018_signed

Form DIR-12-05052018_signed

Form DIR-11-05052018_signed

Form AOC-4-05052018_signed

Proof of dispatch-02052018

Acknowledgement received from company-02052018

Evidence of cessation;-02052018

Notice of resignation filed with the company-02052018

Notice of resignation;-02052018

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016

Form AOC-4-10122016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form AOC-4-29112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form MGT-14-300615.OCT

Copy of resolution-290615.PDF

FormSchV-151014 for the FY ending on-310311.OCT

Form23AC-151014 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310312.OCT

FormSchV-151014 for the FY ending on-310313.OCT

Company Information