Directors

Basant Kumar Sharma

Director/Designated Partner
about 4 years ago

Past Directors

Pratibha Jain

Director
over 5 years ago

Hema Bhardwaj .

Additional Director
over 5 years ago

Sunil Sharma

Director
over 11 years ago

Vandana Chaturvedi

Director
almost 13 years ago

Ravindra Bhardwaj

Director
almost 13 years ago

Ashok Tiku

Director
almost 23 years ago

Documents

Form AOC-4-06122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

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

Form AOC-4-29112019

Form DIR-12-30112019_signed

Form ADT-1-16112019_signed

Copy of written consent given by auditor-16102019

-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-26082019_signed

Copy of the intimation sent by company-26082019

Copy of written consent given by auditor-26082019

Optional Attachment-(1)-26082019

Copy of resolution passed by the company-26082019

Form ADT-3-24082019_signed

Resignation letter-23082019

Notice of resignation;-20072019

Optional Attachment-(1)-20072019

Evidence of cessation;-20072019

Optional Attachment-(2)-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Form DIR-12-20072019_signed

Notice of resignation;-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Company Information