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

Form ADT-1-05062019

Copy of resolution passed by the company-05062019

Optional Attachment-(1)-05062019

Copy of written consent given by auditor-05062019

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form INC-22-20042018_signed

Copies of the utility bills as mentioned above (not older than two months)-19042018

Copy of board resolution authorizing giving of notice-19042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Form DIR-12-16112017_signed

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Form INC-22-06032017_signed

Copy of board resolution authorizing giving of notice-06032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017

Optional Attachment-(1)-06032017

Copies of the utility bills as mentioned above (not older than two months)-06032017

Pad

Company Information

Directors

Nandini Arpanbhai Gupta

Amit Premchand Bindal

Sanjay Premchand Bindal

Arpan Rajkumar Gupta

Sunil Bimalprasad Agrawal

Past Directors

Surekhaben Rajkumar Gupta

Rajkumar Gigraj Gupta

Rajeshkumar Bimalkumar Agrawal

Rohan Rajkumar Gupta

Documents