Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

List of share holders, debenture holders;-15112019

Form INC-22-23052019_signed

Copy of board resolution authorizing giving of notice-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

List of share holders, debenture holders;-12112018

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

Form ADT-3-17012018-signed

Form ADT-1-21122017_signed

Copy of resolution passed by the company-21122017

Copy of the intimation sent by company-21122017

Copy of written consent given by auditor-21122017

Resignation letter-19122017

Optional Attachment-(1)-19122017

Form DIR-12-19122017_signed

Letter of appointment;-19122017

Form AOC-4-10122017_signed

Form MGT-7-10122017_signed

Form ADT-1-03122017_signed

Company Information

Directors

Nishank Tandon

Suruchi Tandon

Prem Rani Chaudhary

Past Directors

Swaran Kumar Chaudhary

Kanwarjit Arora

Documents