Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Evidence of cessation;-15112019

Form DIR-12-15112019_signed

Notice of resignation;-15112019

Form DPT-3-28062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Optional Attachment-(1)-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018

Directors report as per section 134(3)-19012018

Form AOC-4-19012018_signed

Form ADT-1-18012018_signed

Copy of resolution passed by the company-18012018

Copy of the intimation sent by company-18012018

Copy of written consent given by auditor-18012018

Company Information

Directors

Sneha Mehta

Abhijeet Prakash

Shiv Sharma

Archna Mehta

Girish Kumar Sharma

Past Directors

Vijay Sarpal

Documents