Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form PAS-3-28052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019

Copy of Board or Shareholders? resolution-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Form DIR-12-20052019_signed

Optional Attachment-(2)-20052019

Optional Attachment-(1)-20052019

Form SH-7-17052019-signed

Altered memorandum of assciation;-13052019

Copy of the resolution for alteration of capital;-13052019

Form INC-22-07032019_signed

Copy of board resolution authorizing giving of notice-07032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Company Information

Directors

Prashant Srivastava

Mahima Garg

Vinod Sahni

Dinesh Kumar

Neelam Soni

Amit Bansal

Anuj Jain

Past Directors

Sukhbir Singh

Jain Pal Jain

Documents