Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Form AOC-4-19122019_signed

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

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

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

Directors report as per section 134(3)-31122018

Form INC-22-06082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018

Copy of board resolution authorizing giving of notice-06082018

Copies of the utility bills as mentioned above (not older than two months)-06082018

Optional Attachment-(1)-06082018

Form DIR-12-26022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

List of share holders, debenture holders;-15012018

Optional Attachment-(2)-15012018

Optional Attachment-(1)-15012018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Company Information

Directors

Puneet Goyal

Raghav Mittal

Past Directors

Ravindra Mittal

Rikhav Vijay Parikh

Subhash Nathamal Jain

Documents