Directors

Pramod Kumar

Director/Designated Partner
about 2 years ago

Geeta Verma

Director
over 6 years ago

Sanjay Kumar Verma

Director
over 13 years ago

Past Directors

Shailendra Gupta

Director
over 13 years ago

Ramayan Prasad Srivastava

Director
over 13 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Proof of dispatch-15062019

Notice of resignation;-15062019

Acknowledgement received from company-15062019

Evidence of cessation;-15062019

Form DIR-11-15062019_signed

Form DIR-12-15062019_signed

Notice of resignation filed with the company-15062019

Form DIR-12-09052019_signed

Optional Attachment-(1)-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Proof of dispatch-03042019

Notice of resignation filed with the company-03042019

Form DIR-11-03042019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form e-CODS-26042018_signed

Form ADT-1-23042018_signed

Copy of the intimation sent by company-22042018

Company Information

Directors

Pramod Kumar

Geeta Verma

Sanjay Kumar Verma

Past Directors

Shailendra Gupta

Ramayan Prasad Srivastava

Documents