Directors

Sujata Ravish Singhania

Director
over 3 years ago

Kuldeep Sharma

Director
about 4 years ago

Sudha Sharma

Director
almost 9 years ago

Kavita Bhimsen Nagia

Director
almost 9 years ago

Nikhil Ramji Sharma

Whole Time Director
about 11 years ago

Nitin Sharma

Managing Director
over 13 years ago

Charges

1 Crore

10 June 2020

Union Bank Of India

1 Crore

Documents

Form DPT-3-23122020_signed

Auditor?s certificate-22122020

Form DIR-12-13112020_signed

Optional Attachment-(1)-13112020

Evidence of cessation;-13112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form CHG-1-13062020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200613

Instrument(s) of creation or modification of charge;-12062020

Form ADT-1-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of resolution passed by the company-18122019

Copy of written consent given by auditor-18122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC - 4 CFS-28112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Form DPT-3-12092019-signed

Auditor?s certificate-29062019

Copy of written consent given by auditor-06062019

Company Information