Directors

Nikhil Verma

Director/Designated Partner
over 2 years ago

Jagdish Chander Verma

Beneficial Owner
about 21 years ago

Past Directors

Dalip Chand Verma

Director
about 13 years ago

Documents

Form ADT-1-10112020

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

Copy of the intimation sent by company-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Form AOC-4-07112020_signed

Form MGT-7-07112020_signed

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form DIR-12-02122017_signed

Optional Attachment-(2)-02122017

Notice of resignation;-02122017

Evidence of cessation;-02122017

Optional Attachment-(1)-02122017