Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Optional Attachment-(1)-26092019

List of share holders, debenture holders;-26092019

Optional Attachment-(2)-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(1)-24072019

Form DIR-12-24072019_signed

Form INC-22-16052019_signed

Optional Attachment-(1)-16052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Copy of board resolution authorizing giving of notice-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Form DIR-12-16052019_signed

Evidence of cessation;-16052019

Optional Attachment-(1)-16052019

Notice of resignation;-16052019

Interest in other entities;-03052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Optional Attachment-(1)-03052019

Company Information

Directors

Hemant Shah

Manoj Kumar Daga

Vinal Gaurav Vira

Gaurav S Vira

Sunil Kumar Agarwal

Past Directors

Shantilal Vira

Pallavi Kejriwal

Ghanshyam Kejriwal

Uddhav Kejriwal

Asha Bothra

Sanjib Bothra

Charges

Documents