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Overview

Board Members

Executive Team

Past Directors

Current Leadership

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
06543683	MAITRI SHARMA Call Now	Director	15-Mar-2013 Call Now
02869375	PRATIMA SHARMA Call Now	Whole-time director	03-Jun-2019 Call Now
07405973	YASH SHARMA Call Now	Director	11-Nov-2019 Call Now
07913662	PANKAJ PADIA Call Now	Director	11-Nov-2019 Call Now
08469773	ARVIND SHARMA Call Now	Director	11-Nov-2019 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
02767651	SATISH SHARMA Call Now	Director	05-Aug-2005	03-Jun-2019Call Now
02767651	SATISH SHARMA Call Now	Managing Director	03-Jun-2019	01-Apr-2022Call Now
02869375	PRATIMA SHARMA Call Now	Director	05-Feb-2010	03-Jun-2019Call Now
07405973	YASH SHARMA Call Now	Additional Director	15-Jan-2016	06-Nov-2019Call Now
07913662	PANKAJ PADIA Call Now	Additional Director	06-Nov-2019	11-Nov-2019Call Now
08469773	ARVIND SHARMA Call Now	Additional Director	06-Nov-2019	11-Nov-2019Call Now
01262317	BALADY SHEKAR SHETTY Call Now	Additional Director	01-Nov-2021	30-Nov-2021Call Now
01262317	BALADY SHEKAR SHETTY Call Now	Director	30-Nov-2021	27-Jan-2024Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (5)

2y 8m 1y 4m Interval

Mar 2013

Jul 2014

Nov 2015

Mar 2017

Jul 2018

Nov 2019

Mar 2021

Jul 2022

Nov 2023

Mar 2025

31 Jul 2026

Mar 2013

Nov 2015

Jul 2018

Mar 2021

Nov 2023

31 Jul 2026

MAITRI SHARMA,Director (15-Mar-2013)

PRATIMA SHARMA,Whole-time director (03-Jun-2019)

YASH SHARMA,Director (11-Nov-2019)

PANKAJ PADIA,Director (11-Nov-2019)

ARVIND SHARMA,Director (11-Nov-2019)

YASH SHARMA,CFO (11-Nov-2019)

ABHINAV TYAGI,Company Secretary (02-Nov-2020)

Overview

Board Members

Executive Team

Past Directors

Current Leadership

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
06543683	MAITRI SHARMA Call Now	Director	15-Mar-2013 Call Now
02869375	PRATIMA SHARMA Call Now	Whole-time director	03-Jun-2019 Call Now
07405973	YASH SHARMA Call Now	Director	11-Nov-2019 Call Now
07913662	PANKAJ PADIA Call Now	Director	11-Nov-2019 Call Now
08469773	ARVIND SHARMA Call Now	Director	11-Nov-2019 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
02767651	SATISH SHARMA Call Now	Director	05-Aug-2005	03-Jun-2019Call Now
02767651	SATISH SHARMA Call Now	Managing Director	03-Jun-2019	01-Apr-2022Call Now
02869375	PRATIMA SHARMA Call Now	Director	05-Feb-2010	03-Jun-2019Call Now
07405973	YASH SHARMA Call Now	Additional Director	15-Jan-2016	06-Nov-2019Call Now
07913662	PANKAJ PADIA Call Now	Additional Director	06-Nov-2019	11-Nov-2019Call Now
08469773	ARVIND SHARMA Call Now	Additional Director	06-Nov-2019	11-Nov-2019Call Now
01262317	BALADY SHEKAR SHETTY Call Now	Additional Director	01-Nov-2021	30-Nov-2021Call Now
01262317	BALADY SHEKAR SHETTY Call Now	Director	30-Nov-2021	27-Jan-2024Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (5)

2y 8m 1y 4m Interval

Mar 2013

Jul 2014

Nov 2015

Mar 2017

Jul 2018

Nov 2019

Mar 2021

Jul 2022

Nov 2023

Mar 2025

31 Jul 2026

Mar 2013

Nov 2015

Jul 2018

Mar 2021

Nov 2023

31 Jul 2026

MAITRI SHARMA,Director (15-Mar-2013)

PRATIMA SHARMA,Whole-time director (03-Jun-2019)

YASH SHARMA,Director (11-Nov-2019)

PANKAJ PADIA,Director (11-Nov-2019)

ARVIND SHARMA,Director (11-Nov-2019)

YASH SHARMA,CFO (11-Nov-2019)

ABHINAV TYAGI,Company Secretary (02-Nov-2020)

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership