Directors

Vijay Kumar Verma

Director
almost 5 years ago

Saurabh Kochar

Director/Designated Partner
over 9 years ago

Harshit Verma

Director/Designated Partner
almost 12 years ago

Past Directors

Pradeep Kumar

Director
almost 10 years ago

Kashi Ram Verma

Director
almost 12 years ago

Documents

Form MGT-7-07052018_signed

Form AOC-4-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

Form AOC-4-27042018_signed

Form ADT-1-27102016_signed

Copy of resolution passed by the company-27102016

Copy of the intimation sent by company-27102016

Copy of written consent given by auditor-27102016

Notice of resignation;-04102016

Form DIR-12-04102016_signed

Evidence of cessation;-04102016

Form DIR-12-10082016_signed

Letter of appointment;-10082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Optional Attachment-(1)-10082016

Form DIR-12-090316.OCT

Optional Attachment 1-090316.PDF

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Acknowledgement of Stamp Duty MoA payment-010414.PDF

Acknowledgement of Stamp Duty AoA payment-010414.PDF

Certificate of Incorporation-010414.PDF

MoA - Memorandum of Association-240314.PDF

Optional Attachment 1-240314.PDF

AoA - Articles of Association-240314.PDF

Form 1-240314.PDF

Company Information