Directors

Satpal Sharma

Director/Designated Partner
almost 2 years ago

Keshav Arora

Director/Designated Partner
over 3 years ago

Ashish Mishra

Additional Director
almost 6 years ago

Past Directors

Ajay Duggal

Director
about 8 years ago

Virender Kumar

Director
over 8 years ago

Ravi Prakash Upadhyay

Director
almost 9 years ago

Savita .

Director
almost 9 years ago

Sagar Sharma

Manager
over 10 years ago

Tarun Sharma

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019

Optional Attachment-(1)-31032019

Interest in other entities;-31032019

Evidence of cessation;-31032019

Notice of resignation;-31032019

Form DIR-12-31032019_signed

Form INC-22-16032018_signed

Copies of the utility bills as mentioned above (not older than two months)-15032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Form MGT-14-14032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018

List of share holders, debenture holders;-16092017

Form MGT-7-16092017_signed

Optional Attachment-(2)-14092017

Directors report as per section 134(3)-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Optional Attachment-(1)-14092017

Form AOC-4-14092017_signed

Form ADT-1-26082017_signed

Copy of written consent given by auditor-26082017

Copy of the intimation sent by company-26082017

Optional Attachment-(1)-26082017

Form ADT-3-18082017-signed

Resignation letter-17082017

Notice of resignation;-23022017

Form DIR-12-23022017_signed

Evidence of cessation;-23022017

Declaration by first director-23022017

Declaration by first director-06022017

Letter of appointment;-06022017

Company Information