Directors

Sujata Misran

Director
over 1 year ago

Sneha Misran

Director
over 6 years ago

Yuvaraj Singh

Director
over 11 years ago

Past Directors

Manoj Misran

Director
over 11 years ago

Documents

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Declaration by first director-02052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Form DIR-12-02052018_signed

Notice of resignation;-02052018

Evidence of cessation;-02052018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Directors report as per section 134(3)-22012018

List of share holders, debenture holders;-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018