Directors

Deepak Verma

Director/Designated Partner
almost 7 years ago

Nirmala Verma

Director/Designated Partner
over 18 years ago

Past Directors

Naranjan Lal Verma

Director
over 18 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020

Directors report as per section 134(3)-31102020

List of share holders, debenture holders;-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Optional Attachment-(1)-31102020

Form AOC-4-31102020_signed

Form MGT-7-31102020_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-20112019_signed

Optional Attachment-(1)-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Declaration by first director-15112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019