Directors

Gaurav Verma

Director/Designated Partner
over 2 years ago

Yash Pal

Director/Designated Partner
almost 3 years ago

Gagan Verma

Director/Designated Partner
almost 6 years ago

Past Directors

Sukhwinder Singh

Director
over 8 years ago

Harish Kumar Verma

Director
almost 20 years ago

Raspal Kaur

Director
almost 20 years ago

Documents

Declaration by first director-03032020

Notice of resignation;-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Evidence of cessation;-03032020

Form DIR-12-03032020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

Optional Attachment-(1)-11042019

Copy of the intimation sent by company-11042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Company CSR policy as per section 135(4)-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Notice of resignation;-20072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018

Optional Attachment-(1)-20072018

Company Information