Directors

Yash Sharma

Director/Designated Partner
almost 2 years ago

Ajay Vidyanand Sharma

Director/Designated Partner
almost 21 years ago

Past Directors

Sanjay Vidyanand Sharma

Director
about 23 years ago

Documents

Form DPT-3-21092020-signed

Form ADT-1-17112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

List of share holders, debenture holders;-07112019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Optional Attachment-(2)-24072019

Optional Attachment-(1)-24072019

Evidence of cessation;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Notice of resignation;-24072019

Form DIR-12-24072019_signed

Optional Attachment-(3)-24072019

Form DPT-3-03072019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

List of share holders, debenture holders;-08112017