Directors

Ritesh Kumar Verma

Director
almost 10 years ago

Prerna Verma

Director
over 15 years ago

Past Directors

Umesh Chandra Saboo

Director
almost 10 years ago

Rakesh Khanduja

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Form AOC-4-20102020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Form DPT-3-30102019-signed

Evidence of cessation;-27032019

Form DIR-12-27032019_signed

Notice of resignation;-27032019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

List of share holders, debenture holders;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Directors report as per section 134(3)-29012019

Form MGT-7-03102017_signed

Form AOC-4-03102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Directors report as per section 134(3)-02102017

List of share holders, debenture holders;-02102017

Form AOC-4-29112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Directors report as per section 134(3)-28112016

Form MGT-7-28112016_signed

Letter of Appointment-030316.PDF