Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-30112019_signed

Form DPT-3-28062019

Form INC-22-03042019_signed

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

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.-03042019

Form AOC-4-10012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form DIR-12-09072018_signed

Optional Attachment-(1)-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

List of share holders, debenture holders;-05072018

Directors report as per section 134(3)-05072018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Notice of resignation filed with the company-07052018

Form DIR-11-07052018_signed

Company Information

Directors

Dinesh Kumar Jhunjhnuwala

Gaurav Kumar Jhunjhnuwala

Neerja Jhunjhnuwala

Himanshu Gupta

Savita Gupta

Ashwani Kumar

Prem Kumar

Past Directors

Shobha Saraf

Pawan Kumar Saraf

Nirmala Gupta

Charges

Documents