Directors

Rajani Kant Verma

Director/Designated Partner
over 2 years ago

Vimla Ramkumar Verma

Director/Designated Partner
over 19 years ago

Sanjay Tiku

Director
about 20 years ago

Ashish Pandit

Director
almost 21 years ago

Past Directors

Aparna Verma

Director
about 8 years ago

Sameer Ramkumar Verma

Director
over 19 years ago

Documents

Form ADT-1-07112020_signed

Copy of the intimation sent by company-07112020

Copy of resolution passed by the company-07112020

Optional Attachment-(1)-07112020

Copy of written consent given by auditor-07112020

Form DPT-3-04092020-signed

Form ADT-3-12082020_signed

Resignation letter-12082020

Form ADT-1-24112019_signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-19112019

Optional Attachment-(2)-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-31072019_signed

Declaration under section 90-26072019

Form DPT-3-29062019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Optional Attachment-(1)-16042019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Company Information