Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form DIR-12-15122020_signed

Declaration by first director-14122020

Evidence of cessation;-14122020

Notice of resignation;-14122020

Form INC-22-13112020_signed

Optional Attachment-(1)-05112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020

Copies of the utility bills as mentioned above (not older than two months)-05112020

Copy of board resolution authorizing giving of notice-05112020

Form AOC-4-07112019_signed

Form MGT-7-07112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form DIR-12-06122018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-29102018

Company Information

Directors

Past Directors

Ramesh Kumar Bhat

Pankaj Agarwal

Anil Tara

Adarsh Sharma .

Documents