Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Form AOC-4-17092020_signed

Form INC-22-01112019_signed

Optional Attachment-(1)-01112019

Copy of board resolution authorizing giving of notice-01112019

Copies of the utility bills as mentioned above (not older than two months)-01112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019

Notice of resignation;-25092019

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Evidence of cessation;-25092019

Optional Attachment-(2)-16092019

Declaration by first director-16092019

Form DIR-12-16092019_signed

Optional Attachment-(1)-16092019

Optional Attachment-(3)-16092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

List of share holders, debenture holders;-06082019

Form MGT-7-06082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Directors report as per section 134(3)-31072019

Pad

Company Information

Directors

Deepak Kumar Bhaiya

Adeetya Barasia

Past Directors

Pradeep Kumar Kayan

Yogesh Dhanuka

Sita Ram Agarwal

Shiw Prakash Kajaria

Documents