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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-06082019_signed

Notice of resignation;-30072019

Evidence of cessation;-30072019

Optional Attachment-(1)-30072019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form DIR-12-11032019_signed

Interest in other entities;-11032019

Optional Attachment-(1)-11032019

Optional Attachment-(2)-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Form MGT-7-06072018_signed

Form AOC-4-05072018_signed

Pad

Company Information

Directors

Ankit Jain

Aishani Bansal

Sangita Bansal

Vikram Gupta

Past Directors

Krishna Pal Singh

Satish Kumar

Vinod Bansal

Documents