Directors

Geeta Verma

Director/Designated Partner
over 7 years ago

Nitin Verma

Director/Designated Partner
about 14 years ago

Past Directors

Shabnam Jain

Director
about 12 years ago

Documents

Form DPT-3-27112020-signed

Form ADT-1-05122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Optional Attachment-(1)-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Form DIR-12-12032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019

Notice of resignation;-09032019

Optional Attachment-(1)-09032019

Evidence of cessation;-09032019

Optional Attachment-(2)-09032019

Optional Attachment-(3)-09032019

Optional Attachment-(2)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form DIR-11-20092018_signed

Notice of resignation filed with the company-19092018