Directors

Bal Raj Varma

Director/Designated Partner
about 1 year ago

Rajeev Verma

Director/Designated Partner
over 1 year ago

Kartik Verma

Director/Designated Partner
over 1 year ago

Past Directors

Chander Mukhi

Director
about 20 years ago

Alka Verma

Director
about 20 years ago

Documents

Form DPT-3-06012021-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-12072019

Form DPT-3-01072019-signed

Form INC-22-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-12-05042019_signed

Form DIR-12-03042019_signed

Evidence of cessation;-02042019

Notice of resignation;-02042019

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-22102018_signed

List of share holders, debenture holders;-20102018

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information