Directors

Vinay Verma

Director/Designated Partner
over 2 years ago

Aditi Verma

Director/Designated Partner
over 14 years ago

Amita Verma

Director/Designated Partner
over 14 years ago

Past Directors

Praveen Arvind Gurjer

Director
over 14 years ago

Sanjivv Shiv Kapoor

Director
about 15 years ago

Documents

Form STK-2-10122019-signed

Form MGT-14-29042019_signed

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

-23042019

Optional Attachment-(1)-23042019

Form DIR-12-05042019_signed

Form PAS-3-03042019_signed

Optional Attachment-(2)-03042019

Optional Attachment-(1)-03042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019

Copy of Board or Shareholders? resolution-03042019

Optional Attachment-(3)-03042019

Form SH-7-02042019-signed

Altered memorandum of assciation;-30032019

Copy of the resolution for alteration of capital;-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Notice of resignation;-30032019

Evidence of cessation;-30032019

Form ADT-1-12122017_signed

Copy of the intimation sent by company-11122017

Copy of written consent given by auditor-11122017

Copy of resolution passed by the company-11122017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Optional Attachment-(1)-11102017

List of share holders, debenture holders;-11102017

Form MGT-7-11102017_signed

Form AOC-4-11102017_signed

Form AOC-4-30112016_signed

Company Information