Directors

Puneet Sharma

Director/Designated Partner
about 1 year ago

Maha Nand Sharma

Director/Designated Partner
over 1 year ago

Kannu Priya Sharma

Director/Designated Partner
over 6 years ago

Past Directors

Praveen Malik

Director
over 12 years ago

Kamal Kant Malik

Director
over 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form ADT-1-03112019_signed

Copy of resolution passed by the company-03112019

Copy of written consent given by auditor-03112019

Form INC-22-02112018_signed

Copies of the utility bills as mentioned above (not older than two months)-02112018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112018

Copy of board resolution authorizing giving of notice-02112018

Optional Attachment-(1)-02112018

Optional Attachment-(2)-02112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Directors report as per section 134(3)-09082018

List of share holders, debenture holders;-09082018

Form AOC-4-09082018_signed

Form MGT-7-09082018_signed

Form DIR-12-03072018_signed

Optional Attachment-(1)-03072018

Optional Attachment-(2)-03072018

Optional Attachment-(3)-03072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

List of share holders, debenture holders;-30032018

Form DIR-12-30032018_signed

Form MGT-7-30032018_signed

Company Information