Directors

Sanjay Kumar Sharda

Director/Designated Partner
almost 2 years ago

Saurabh Sarda

Director/Designated Partner
almost 2 years ago

Leena Sharda

Director/Designated Partner
almost 11 years ago

Bishnu Kumar Agarwala

Director
almost 14 years ago

Past Directors

Ashok Kumar Agarwal

Director
over 4 years ago

Nityanand Sonthalia

Director
over 14 years ago

Pradeep Kumar Sonthalia

Director
over 14 years ago

Documents

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Evidence of cessation;-10102020

Optional Attachment-(1)-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form DIR-12-26062020_signed

Optional Attachment-(1)-26062020

Form DPT-3-23062020-signed

Form ADT-1-24082019_signed

Form DPT-3-24082019

Copy of written consent given by auditor-24082019

Copy of resolution passed by the company-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Copy of the intimation sent by company-24082019

List of share holders, debenture holders;-24082019

Directors report as per section 134(3)-24082019

Form MGT-7-24082019_signed

Form AOC-4-24082019_signed

Form GNL-2-11102018-signed

Form MGT-14-09102018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09102018

Optional Attachment-(1)-09102018

Directors report as per section 134(3)-03102018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102018

Copy of Board or Shareholders? resolution-03102018

Complete record of private placement offers and acceptances in Form PAS-5.-03102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Company Information