Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form INC-22-16042018_signed

Optional Attachment-(1)-16042018

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.-16042018

Copy of board resolution authorizing giving of notice-16042018

Copies of the utility bills as mentioned above (not older than two months)-16042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018

Form MGT-7-08122017_signed

Form ADT-1-05122017_signed

Optional Attachment-(1)-05122017

Copy of resolution passed by the company-05122017

Copy of the intimation sent by company-05122017

Copy of written consent given by auditor-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

Company Information

Directors

Panna Lal Baid

Raj Kumar Gupta

Abdul Razak Veluthedath

Veluthedath Noushad

Ramesh Kumar Dua

Satish Kumar

Mecca Rafeeque Ahmed

Past Directors

Thomas Koduvirachira Thomas

Documents