Directors

Rajinder Kumar Verma

Director/Designated Partner
over 5 years ago

Dhruv Verma

Director/Designated Partner
almost 9 years ago

Past Directors

Narendra Bhalla

Director
over 18 years ago

Sajid Mahmood

Director
about 20 years ago

Salim Ismail

Director
over 20 years ago

Documents

Form DIR-12-25092020_signed

Form MGT-7-07012020_signed

Form AOC-4-07012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form INC-22-07122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019

Copy of board resolution authorizing giving of notice-06122019

Copies of the utility bills as mentioned above (not older than two months)-06122019

Form DIR-12-22112019_signed

Notice of resignation;-21112019

Evidence of cessation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Interest in other entities;-13112019

Optional Attachment-(1)-13112019

Form DIR-12-26092019_signed

Optional Attachment-(1)-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Form ADT-1-18092019_signed

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Form DIR-12-09092019_signed

Evidence of cessation;-06092019

Notice of resignation;-06092019

Form AOC-4-05012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Company Information