Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-06102020-signed

Form AOC-4-27112019_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-22062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form INC-22-07032019_signed

Optional Attachment-(1)-07032019

Copy of board resolution authorizing giving of notice-07032019

Form DIR-11-07032019_signed

Notice of resignation filed with the company-07032019

Evidence of cessation;-07032019

Proof of dispatch-07032019

Optional Attachment-(1)-07032019

Company Information

Directors

Rishabh Kumar Sawansukha

Shilpa Jain

Past Directors

Purshottam Agarwal

Pooja Mohta

Shilpi Sarda

Surendra Mohta

Kumarsambhav Sawansukha

Documents