Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Optional Attachment-(1)-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form ADT-1-30092019_signed

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form INC-22-05112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018

Copies of the utility bills as mentioned above (not older than two months)-05112018

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.-05112018

Form MGT-14-31102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Company Information

Directors

Arun Kumar Modi

Avinash Modi

Nand Kishore Bajaj

Past Directors

Vinit Asopa

Praveen Modi

Sita Ram Jat

Documents