Directors

Vikash Sharma

Director/Designated Partner
over 1 year ago

Dwarika Prasad Sharma

Director/Designated Partner
almost 2 years ago

Reshmi Sen

Director/Designated Partner
about 6 years ago

Past Directors

Prabhakar Joshi

Director
over 14 years ago

Kedarnath Trivedi

Director
over 14 years ago

Documents

Form MGT-7-24112019_signed

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Interest in other entities;-06032019

Notice of resignation;-06032019

Optional Attachment-(1)-06032019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form DIR-12-08102018_signed

Form AOC-4-08102018_signed

Letter of appointment;-20012018

Company Information