Directors

Vandna Verma

Director/Designated Partner
almost 6 years ago

Chandra Verma Kant

Director/Designated Partner
almost 6 years ago

Past Directors

Amit Lal

Director
over 8 years ago

Punit Kumar Mawandia

Director
over 8 years ago

Raja Shaw

Director
almost 14 years ago

Dilip Singh

Director
almost 14 years ago

Subhash Kumar Maheshwari

Director
over 15 years ago

Chandra Prakash Gupta

Director
over 15 years ago

Documents

Form DIR-12-28022020_signed

Optional Attachment-(2)-28022020

Optional Attachment-(1)-28022020

Form INC-22-05012020_signed

Form ADT-1-04012020_signed

Copies of the utility bills as mentioned above (not older than two months)-31122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Copy of board resolution authorizing giving of notice-31122019

Optional Attachment-(1)-30122019

Copy of the intimation sent by company-30122019

Copy of written consent given by auditor-30122019

Form MGT-14-24122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form MGT-14-31102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019

Optional Attachment-(1)-31102019

Form INC-22-19052019_signed

Form MGT-14-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Company Information