Directors

Amogh Dhar Sharma

Director/Designated Partner
over 10 years ago

Satya Bhushan Sharma

Director/Designated Partner
over 28 years ago

Past Directors

Thakuri Devi

Director
over 28 years ago

Documents

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Notice of resignation;-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-21112019_signed

Copy of written consent given by auditor-20112019

Optional Attachment-(1)-20112019

Copy of resolution passed by the company-20112019

List of share holders, debenture holders;-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016