Directors

Kamesh Verma

Director/Designated Partner
about 5 years ago

Rajender Singh

Director/Designated Partner
almost 8 years ago

Past Directors

Suman .

Director
almost 9 years ago

Gaurav .

Director
almost 9 years ago

Govind Sharma

Director
almost 17 years ago

Kumud Kumar Pathak

Director
over 18 years ago

Documents

Form DIR-12-03102020_signed

Notice of resignation;-02102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Evidence of cessation;-02102020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form INC-22-02052018_signed

Copies of the utility bills as mentioned above (not older than two months)-02052018

Copy of board resolution authorizing giving of notice-02052018

Optional Attachment-(1)-02052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018

Notice of resignation;-14042018

Evidence of cessation;-14042018

Form DIR-12-14042018_signed

Company Information