Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form INC-22-06112018_signed

Optional Attachment-(1)-06112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018

Copies of the utility bills as mentioned above (not older than two months)-06112018

Copy of board resolution authorizing giving of notice-06112018

Form ADT-1-05112018_signed

Copy of the intimation sent by company-05112018

Copy of resolution passed by the company-05112018

Copy of written consent given by auditor-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(2)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(3)-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

Form SH-9-14082018-signed

Affidavit as per rule 65(3)-08082018

Company Information

Directors

Manish Ramesh Bhat

Mayank Kejriwal

Aarti Kejriwal

Asha Kejriwal

Past Directors

Madhav Kejriwal

Radha Kejriwal Agarwal

Umang Kejriwal

Pradeep Kumar Agarwal

Documents