Directors

Naresh Verma

Director/Designated Partner
over 1 year ago

Ramesh Kumar Arora

Director/Designated Partner
almost 2 years ago

Rakesh Sharma

Director
almost 13 years ago

Seema Sharma

Director
almost 13 years ago

Past Directors

Nitin Sharma

Director
over 14 years ago

Documents

Form DPT-3-11022021-signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Form DIR-12-19102019_signed

Declaration by first director-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-27062019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form PAS-3-01102018_signed

Form PAS-3-23082018_signed

Copy of Board or Shareholders? resolution-23082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018

Form SH-7-25062018-signed

Altered memorandum of assciation;-18062018

Copy of the resolution for alteration of capital;-18062018

Optional Attachment-(1)-18062018

Optional Attachment-(2)-18062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018

Altered memorandum of association-16062018

Company Information