Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-3-17092019_signed

Resignation letter-17092019

Form ADT-1-13092019_signed

Copy of written consent given by auditor-13092019

Copy of resolution passed by the company-13092019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Acknowledgement received from company-21112018

Evidence of cessation;-21112018

Form DIR-11-21112018_signed

Form DIR-12-21112018_signed

Notice of resignation;-21112018

Proof of dispatch-21112018

Notice of resignation filed with the company-21112018

Form DIR-12-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Company Information

Directors

Vivek Verma

Aditya Lamba

Prem Arora

Past Directors

Sneha Jaichand

Pankaj Arora

Ganesh Kumar Arora

Gaurav Arora

Manish Arora

Geeta Arora

Anmol Arora

Sakshi Arora

Documents