Directors

Harshvardhan Sharma

Director/Designated Partner
over 1 year ago

Hari Prasad Sharma

Director/Designated Partner
over 1 year ago

Hitesh Dani

Additional Director
almost 7 years ago

Savita Sharma

Director
almost 15 years ago

Past Directors

Mrinal Nandi

Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-24092020_signed

Optional Attachment-(4)-23092020

Optional Attachment-(3)-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Copy of written consent given by auditor-23092020

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Form ADT-3-19092020_signed

Resignation letter-17092020

Form MGT-7-02072020_signed

Form AOC-4-02072020_signed

List of share holders, debenture holders;-01072020

Directors report as per section 134(3)-01072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Form DPT-3-17062020-signed

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Form DPT-3-28062019

Form MGT-7-10112018_signed

Form AOC-4-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

List of share holders, debenture holders;-09112018

Directors report as per section 134(3)-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Form AOC - 4 CFS-20082018_signed

Form AOC-4-15082018_signed

Company Information