Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DPT-3-29062019

Form INC-22-15012019_signed

Copy of board resolution authorizing giving of notice-15012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Copies of the utility bills as mentioned above (not older than two months)-15012019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-30122018_signed

Copy of resolution passed by the company-30122018

Copy of written consent given by auditor-30122018

Notice of resignation;-24112017

Form DIR-12-24112017_signed

Optional Attachment-(1)-24112017

Optional Attachment-(2)-24112017

Evidence of cessation;-24112017

Company Information

Directors

Vani Kumra

Sumir Kumra

Deepak Bhaskar Pradhan

Aditya Sharma

Nihar Sharma

Surinder Lal Malik

Past Directors

Ashutosh Mangal

Geetanjli Malik

Documents