Directors

Shiv Ram Verma

Director
over 2 years ago

Amit Kumar

Director/Designated Partner
almost 9 years ago

Harendra Yadav

Director/Designated Partner
almost 9 years ago

Neeraj Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Mohar Singh

Director
over 13 years ago

Vimal Kumar Verma

Director
over 13 years ago

Documents

Form STK-2-18082020-signed

-22042019

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form DIR-12-19012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017

Declaration by first director-19012017

Letter of appointment;-19012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Directors report as per section 134(3)-21112016

Form AOC-4-21112016_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form INC-22-20082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082016

Copies of the utility bills as mentioned above (not older than two months)-20082016

Evidence of cessation;-18072016

Form DIR-12-18072016_signed

Notice of resignation;-18072016

Form MGT-7-010116.OCT

Form AOC-4-041215.OCT

MoA - Memorandum of Association-250712.PDF

AoA - Articles of Association-250712.PDF

Acknowledgement of Stamp Duty MoA payment-250712.PDF

Acknowledgement of Stamp Duty AoA payment-250712.PDF

Form 1-250712.PDF

Form 18-250712-250712.PDF

Form 32-250712-250712.PDF

Company Information