Directors

Suman Verma

Director/Designated Partner
about 8 years ago

Past Directors

Preshit Bais .

Director
almost 12 years ago

Piyush Bais

Director
over 13 years ago

Pratik Bais

Director
over 13 years ago

Documents

Form ADT-1-02012020_signed

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-30122019

Form ADT-3-07062019_signed

Form DIR-12-04062019_signed

Evidence of cessation;-03062019

Resignation letter-07052019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

Form DIR-12-12042018_signed

Form DIR-11-12042018_signed

Notice of resignation;-06042018

Evidence of cessation;-06042018

Acknowledgement received from company-06042018

Proof of dispatch-06042018

Notice of resignation filed with the company-06042018