Directors

Madhuri Verma

Director/Designated Partner
almost 2 years ago

Abhishek Goel

Director/Designated Partner
over 2 years ago

Ankur Agarwal

Director/Designated Partner
almost 3 years ago

Amrish Verma

Director/Designated Partner
almost 4 years ago

Neeraj Kumar Verma

Director/Designated Partner
almost 4 years ago

Past Directors

Saroj Rani Verma

Director
about 4 years ago

Documents

Optional Attachment-(1)-02012023

Form DIR-12-02012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023

Declaration by first director-02012023

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221221

Form MGT-14-19122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022

Altered memorandum of association-14122022

Altered articles of association-14122022

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Form MGT-7A-22112022

Optional Attachment-(1)-30102022

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form ADT-1-18102022_signed

Evidence of cessation;-11042022

Form DIR-12-11042022_signed

Notice of resignation;-11042022

Optional Attachment-(1)-11042022

Declaration by first director-06042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022

Form DIR-12-06042022_signed

Optional Attachment-(1)-06042022

Declaration by first director-16092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021

Evidence of cessation;-16092021

Form DIR-12-16092021_signed

Optional Attachment-(1)-16092021

Notice of resignation;-16092021

Company Information