Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-22062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form INC-22-13062019_signed

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-04022019

List of share holders, debenture holders;-04022019

Directors report as per section 134(3)-04022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Evidence of cessation;-13062018

Form DIR-12-13062018_signed

Notice of resignation;-13062018

Form AOC-4-24022018_signed

Company Information

Directors

Belmannu Vijaykumar

Ramanand Seetharam Shetty

Sandeep Sethi

Vinod Sahni

Past Directors

Kamal Singh

Krishna Murari

Raman Lal Sharma

Ratna Bhatt

Uday Kumar Bhatt

Documents