Directors

Krishan Lal Verma

Director/Designated Partner
over 2 years ago

Vikram Verma

Director/Designated Partner
about 3 years ago

Past Directors

Usha Rani Verma

Director
about 24 years ago

Documents

Form INC-22-18102020_signed

Copies of the utility bills as mentioned above (not older than two months)-17102020

Optional Attachment-(1)-17102020

Copy of board resolution authorizing giving of notice-17102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020

List of share holders, debenture holders;-02102020

Form MGT-7-02102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Directors report as per section 134(3)-19092020

Form AOC-4-19092020

Form ADT-1-03092020_signed

Copy of the intimation sent by company-03092020

Copy of resolution passed by the company-03092020

Copy of written consent given by auditor-03092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211

Form MGT-14-10022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210

Altered articles of association-03022020

Altered memorandum of association-03022020

Optional Attachment-(3)-03022020

Optional Attachment-(2)-03022020

Optional Attachment-(1)-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Form AOC-5-29102019-signed

Form MGT-7-24102019_signed

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019