Directors

Dev Raj Verma

Director/Designated Partner
about 2 years ago

Mahesh Parshad

Director/Designated Partner
over 21 years ago

Surinder Vig Kumar

Director/Designated Partner
about 32 years ago

Past Directors

Parveen Setia

Director
almost 20 years ago

Vipan Shanti Sarup

Director
about 30 years ago

Documents

Form MGT-7-25092020_signed

Form AOC-4-25092020_signed

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

List of share holders, debenture holders;-24092020

Optional Attachment-(1)-24092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form ADT-1-20112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Form INC-22-02072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019

Copies of the utility bills as mentioned above (not older than two months)-30062019

Copy of board resolution authorizing giving of notice-30062019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-22122018

Form AOC-4-01112018_signed

Optional Attachment-(1)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Company Information