Directors

Pavan Kumar Verma

Director/Designated Partner
almost 2 years ago

Safal Gurung

Director/Designated Partner
almost 5 years ago

Past Directors

Vinay Kumar Mittal

Director
over 9 years ago

Bikram Bhattacharya

Additional Director
about 10 years ago

Satish Mehta

Additional Director
about 13 years ago

Kanwar Deep Singh

Director
almost 14 years ago

Documents

Form DPT-3-22072020-signed

Evidence of cessation;-08062020

Form DIR-12-08062020_signed

Notice of resignation;-08062020

Optional Attachment-(2)-05032020

Optional Attachment-(1)-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Interest in other entities;-05032020

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-28062019

Form INC-22-15062019_signed

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Form AOC-4-21052019_signed

Form MGT-7-21052019_signed

Optional Attachment-(1)-16052019

Directors report as per section 134(3)-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-16052019

Copy of written consent given by auditor-16052019

Form AOC-4-16052019_signed

Form MGT-7-16052019_signed

Company Information