Directors

Aashish Sharma

Director/Designated Partner
over 1 year ago

Sanjay Verma

Director/Designated Partner
over 6 years ago

Mukul .

Director/Designated Partner
over 6 years ago

Vandana Verma

Director/Designated Partner
over 14 years ago

Past Directors

Vikas Uniyal

Director
almost 6 years ago

Mahesh Kumar Verma

Director
over 14 years ago

Erna Verma

Director
almost 21 years ago

Rajiv Verma

Managing Director
almost 21 years ago

Documents

Form DIR-12-08072020_signed

Optional Attachment-(1)-08072020

Notice of resignation;-08072020

Evidence of cessation;-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Declaration by first director-08072020

Form INC-22-25062020_signed

Optional Attachment-(1)-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form DIR-12-14062019_signed

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-11-30042019_signed

Form DIR-11-29042019_signed

Acknowledgement received from company-27042019

Proof of dispatch-27042019

Notice of resignation filed with the company-27042019

Form ADT-3-20032019_signed

Resignation letter-20032019

List of share holders, debenture holders;-10012019

Form MGT-7-10012019_signed

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

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

Optional Attachment-(1)-01062018

Company Information