Directors

Lakshay Verma

Director/Designated Partner
almost 3 years ago

Anju Verma

Director/Designated Partner
over 4 years ago

Rajender Kumar Singh

Director
over 15 years ago

Past Directors

Rajesh Verma

Director
over 7 years ago

Gulshan Kumar Arora

Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form INC-22-28042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181001

Form MGT-14-08092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180908

Altered articles of association-05092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018

Altered memorandum of association-05092018

Form DIR-12-01072018_signed

Form DIR-12-30062018_signed

Evidence of cessation;-30062018

Declaration by first director-30062018

Notice of resignation;-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018

Company Information