Directors

Vimla Verma

Director/Designated Partner
about 6 years ago

Kuldeep Verma

Director
about 26 years ago

Past Directors

Surendra Kumar Verma

Director
almost 21 years ago

Rajeev Verma

Director
over 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Evidence of cessation;-30112020

Form DIR-12-30112020_signed

Notice of resignation;-30112020

Form INC-28-26012019-signed

Form ADT-1-25012019_signed

Copy of written consent given by auditor-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Directors report as per section 134(3)-25012019

Copy of the intimation sent by company-25012019

Copy of resolution passed by the company-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form AOC-4-25012019_signed

Annual return as per schedule V of the Companies Act,1956-24012019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012019

List of share holders, debenture holders;-24012019

Form MGT-7-24012019_signed

Form 23AC-24012019_signed

Form 20B-24012019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-21012019

Optional Attachment-(1)-21012019

Optional Attachment-(2)-21012019

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-150314 for the FY ending on-310313.OCT

FormSchV-150314 for the FY ending on-310313.OCT

Form 32-140314.OCT

Evidence of cessation-140314.PDF

Form23AC-150113 for the FY ending on-310311.OCT

Form23AC-150113 for the FY ending on-310312.OCT

FormSchV-150113 for the FY ending on-310312.OCT