Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

List of share holders, debenture holders;-18122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form INC-22-04052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018

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.-04052018

Copy of board resolution authorizing giving of notice-04052018

Optional Attachment-(1)-04052018

Copies of the utility bills as mentioned above (not older than two months)-04052018

Form AOC-4-07042018_signed

Form MGT-7-07042018_signed

Company Information

Directors

Sanidhya Mittal

Rajesh Mittal

Karuna Mittal

Dhiraj Chawdhary

Past Directors

Subhra Paul Roy

Shubhankar Sanyal

Rakesh Shaw

Documents