Directors

Kamesh Verma

Director/Designated Partner
about 5 years ago

Rajender Singh

Director/Designated Partner
over 7 years ago

Past Directors

Kumud Kumar Pathak

Additional Director
about 11 years ago

Om Parkash Aggarwal

Director
almost 14 years ago

Govind Sharma

Director
almost 17 years ago

Documents

Form INC-22-13112020_signed

Copies of the utility bills as mentioned above (not older than two months)-12112020

Copy of board resolution authorizing giving of notice-12112020

Optional Attachment-(1)-12112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020

Form DIR-12-03102020_signed

Notice of resignation;-02102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Evidence of cessation;-02102020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Form DIR-12-16052019_signed

Form ADT-1-24042019_signed

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Notice of resignation;-20042019

Interest in other entities;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Company Information