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

List of share holders, debenture holders;-29112019

Form DPT-3-27062019

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Optional Attachment-(1)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Form INC-22-02122017_signed

Copy of board resolution authorizing giving of notice-01122017

Copies of the utility bills as mentioned above (not older than two months)-01122017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017

Form DIR-12-25112017_signed

Optional Attachment-(1)-25112017

Notice of resignation;-25112017

Evidence of cessation;-25112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Directors report as per section 134(3)-22112017

Company Information

Directors

Sachleen Singh

Harcharan Singh

Rakesh Bansal

Past Directors

Maya Devi

Anuradha Singhal

Vikas Mohan Singhal

Saket Daruka

Ashwani Daruka

Kusum Daruka

Documents