Directors

Praveen Kumar Verma

Director/Designated Partner
over 1 year ago

Shilpi Verma

Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Chandra

Additional Director
almost 6 years ago

Javahar Lal

Additional Director
almost 6 years ago

Sapna Sharma

Additional Director
over 7 years ago

Kalpana Samadhia

Director
about 11 years ago

Documents

Form STK-2-17082021-signed

-17072020

Optional Attachment-(1)-17072020

-01072020

List of share holders, debenture holders;-29062020

Form MGT-7-29062020_signed

Form ADT-1-28062020_signed

Copy of written consent given by auditor-28062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020

Copy of the intimation sent by company-28062020

Directors report as per section 134(3)-28062020

Copy of resolution passed by the company-28062020

Form AOC-4-28062020_signed

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Notice of resignation;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Form DIR-12-23012020

Optional Attachment-(1)-23012020

Form INC-22-17042019_signed

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Copy of board resolution authorizing giving of notice-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Form ADT-3-13042019_signed

Resignation letter-13042019

Optional Attachment-(1)-13042019

Company Information