Directors

Vivek Verma

Director
about 6 years ago

Vandana Verma

Director
over 7 years ago

Sain Dass Verma

Director
about 22 years ago

Charges

8 Lak

30 May 1990

State Bank Of India

1 Lak

28 August 1989

State Bank Of India

7 Lak

Documents

Form DPT-3-05102020-signed

Form AOC-4-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Directors report as per section 134(3)-27092020

Form DIR-12-25122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(1)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-29072019-signed

Form DPT-3-16072019-signed

Evidence of cessation;-24062019

Optional Attachment-(1)-24062019

Notice of resignation;-24062019

Form DIR-12-24062019_signed

Optional Attachment-(1)-10062019

Evidence of cessation;-10062019

Copy of the intimation sent by company-08062019