Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Form MGT-7-14092017_signed

Form ADT-1-13092017_signed

Form DIR-12-11092017_signed

List of share holders, debenture holders;-07092017

Copy of the intimation sent by company-06092017

Copy of resolution passed by the company-06092017

Copy of written consent given by auditor-06092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017

Form ADT-1-04092017_signed

Optional Attachment-(1)-29082017

Copy of written consent given by auditor-29082017

Copy of the intimation sent by company-29082017

Notice of resignation;-11042017

Optional Attachment-(1)-11042017

Letter of appointment;-11042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017

Form DIR-12-11042017_signed

Evidence of cessation;-11042017

Copies of the utility bills as mentioned above (not older than two months)-07092016

Optional Attachment-(1)-07092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016

Company Information

Directors

Virendra Kumar Gupta

Rajendra Kothari

Past Directors

Sushil Kumar Kothari

Shib Shankar Verma

Arghya Das Gupta

Rana Sarkar

Jasmindar Singh Manget

Documents