Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-18072019

Form MSME FORM I-04062019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form MGT-7-15012019_signed

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form INC-22-08022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Optional Attachment-(1)-08022018

Copies of the utility bills as mentioned above (not older than two months)-08022018

Form MGT-7-30112017_signed

Company Information

Directors

Manish Kumar Virmani

Amit Talwar

Naveen Sareen

Todd Ryan Wilkinson

Past Directors

Larry Dennis Pritchett

Shailendra Verma

Documents