Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form MGT-7-29112019

Form AOC-4-29112019

Form INC-22-17042019_signed

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form MGT-14-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-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

List of share holders, debenture holders;-31122018

Form ADT-1-27122018_signed

Copy of written consent given by auditor-27122018

Copy of resolution passed by the company-27122018

Copy of the intimation sent by company-27122018

Form ADT-3-21112018-signed

Resignation letter-14112018

Form INC-22-01102018_signed

Copies of the utility bills as mentioned above (not older than two months)-22082018

Copy of board resolution authorizing giving of notice-22082018

Optional Attachment-(1)-22082018

Company Information

Directors

Tanuja Chaudhary

Amit Choudhary

Sangeeta Batra

Jatin Batra

Harpreet Singh

Past Directors

Naresh Kumar Mittal

Chirag Chaudhary

Onkar Singh Renu

Documents