Directors

Shubhang Sharma

Director/Designated Partner
over 1 year ago

Shiva Sharma

Director/Designated Partner
over 1 year ago

Rakesh Sharma

Director
almost 13 years ago

Seema Sharma

Director
almost 13 years ago

Past Directors

Jay Prakash Sharma

Director
almost 14 years ago

Jossy Joseph

Director
almost 14 years ago

Nitin Sharma

Director
about 14 years ago

Documents

Form DPT-3-01032021-signed

Form DPT-3-09072020-signed

Form MGT-14-24032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324

Altered articles of association-17032020

Altered memorandum of association-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form INC-22-03022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020

Copies of the utility bills as mentioned above (not older than two months)-03022020

Notice of resignation filed with the company-03022020

Proof of dispatch-03022020

Optional Attachment-(1)-03022020

Notice of resignation;-03022020

Form DIR-12-03022020_signed

Acknowledgement received from company-03022020

Evidence of cessation;-03022020

Form DIR-11-03022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Optional Attachment-(1)-28012020

Form DIR-12-28012020_signed

Declaration by first director-28012020

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-26062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Company Information