Directors

Mohit Verma

Director/Designated Partner
over 5 years ago

Jitendra Prasad Verma

Individual Promoter
over 6 years ago

Past Directors

Rakesh .

Director
over 10 years ago

Manoj Kumar Sachdeva

Additional Director
over 10 years ago

Sumit Gupta

Director
over 11 years ago

Mahendra Singh Bhandari

Director
over 11 years ago

Documents

Form DIR-12-23092020_signed

Declaration by first director-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Evidence of cessation;-19092020

Notice of resignation;-19092020

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form AOC-4-07112019_signed

Optional Attachment-(2)-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(2)-23042019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

Notice of resignation;-15032019

Form AOC-4-19012019_signed

Form MGT-7-11012019_signed

Directors report as per section 134(3)-31122018

Company Information