Directors

Durgesh Verma

Director/Designated Partner
almost 5 years ago

Rajat Sachdeva

Director/Designated Partner
about 6 years ago

Kalka Prasad

Additional Director
over 6 years ago

Past Directors

Veer Sagar

Director
over 6 years ago

Surabhi Sagar

Director
over 27 years ago

Documents

Form INC-22-17122019_signed

Copies of the utility bills as mentioned above (not older than two months)-17122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019

Form MGT-7-15122019_signed

Form DIR-12-07122019_signed

Notice of resignation;-03122019

Form DIR-12-03122019_signed

Evidence of cessation;-03122019

Declaration by first director-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

List of share holders, debenture holders;-29112019

Details of other Entity(s)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Company CSR policy as per section 135(4)-29112019

Form DIR-12-29112019_signed

Form AOC-4-29112019_signed

Declaration by first director-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Proof of dispatch-01052019

Notice of resignation filed with the company-01052019

Acknowledgement received from company-01052019

Form DIR-11-01052019_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017

List of share holders, debenture holders;-14062017

Form AOC-4-14062017_signed

Form MGT-7-14062017_signed

Company Information