Directors

Satya Prakash Sharma

Director/Designated Partner
over 9 years ago

Ashwani Kumar Shukla

Director/Designated Partner
over 9 years ago

Pawan Sharma

Additional Director
about 10 years ago

Past Directors

Sanjay Kackar

Additional Director
almost 15 years ago

Kailash Jai Aeren

Director
about 15 years ago

Amba Prasad Aggarwal

Director
over 20 years ago

Vijay Kumar Gupta

Director
over 20 years ago

Documents

Form DPT-3-09102020-signed

Form DIR-11-14012020_signed

Proof of dispatch-13012020

Notice of resignation filed with the company-13012020

Form DPT-3-30062019

Form DIR-11-13012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Proof of dispatch-29122018

Notice of resignation filed with the company-29122018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form INC-22-15032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017

Copy of board resolution authorizing giving of notice-15032017

Optional Attachment-(1)-15032017

Copies of the utility bills as mentioned above (not older than two months)-15032017

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.-15032017

Form AOC-5-18012017-signed

Copy of board resolution-17012017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Listofsharehoders-SevenHills_P25158908_AEZINFRAT10_20161016110007.xls

Form MGT-7-121115.OCT

Form AOC-4-311015.OCT

Pad

Company Information