Directors

Rinku Sharma

Director/Designated Partner
over 1 year ago

Abhishek Sharma

Director/Designated Partner
over 1 year ago

Abhishek Gautam

Director
over 8 years ago

Past Directors

Suraj Sharma

Director
almost 11 years ago

Dhavalkumar Ramjibhai Desai

Director
almost 11 years ago

Documents

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Evidence of cessation;-26102018

Optional Attachment-(1)-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Declaration by first director-26102018

Notice of resignation;-26102018

Form DIR-12-26102018_signed

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Form AOC-4-08012018_signed

Form MGT-7-08012018_signed

Directors report as per section 134(3)-02012018

Company Information