Directors

Madan Kumar Verma

Director/Designated Partner
over 6 years ago

Gaurav Verma

Director/Designated Partner
over 6 years ago

Dheeraj Kumar Verma

Director
over 6 years ago

Abha Sisodia

Nominee
over 11 years ago

Past Directors

Dau Dayal Agarwal

Director
over 10 years ago

Jagdish Babu Verma

Director
over 10 years ago

Nemi Chand Gupta

Director
over 10 years ago

Rahul Sisodia

Director
over 11 years ago

Documents

Form ADT-1-07122020_signed

Form ADT-3-07122020_signed

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Copy of the intimation sent by company-07122020

Resignation letter-05122020

Form DPT-3-26102020-signed

Form INC-22-13062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020

Optional Attachment-(1)-13062020

Copies of the utility bills as mentioned above (not older than two months)-13062020

Form DPT-3-18052020-signed

Evidence of cessation;-25072019

Form DIR-11-25072019_signed

Form DIR-12-25072019_signed

Notice of resignation filed with the company-25072019

Notice of resignation;-25072019

Optional Attachment-(1)-25072019

Optional Attachment-(2)-25072019

Proof of dispatch-25072019

Acknowledgement received from company-25072019

Form DPT-3-10062019

Form DIR-12-01062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019

List of share holders, debenture holders;-31052019

Optional Attachment-(4)-31052019

Optional Attachment-(1)-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Form AOC-4-31052019_signed

Form MGT-7-31052019_signed

Company Information

Directors

Madan Kumar Verma

Gaurav Verma

Dheeraj Kumar Verma

Abha Sisodia

Past Directors

Dau Dayal Agarwal

Jagdish Babu Verma

Nemi Chand Gupta

Rahul Sisodia

Documents