Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DIR-12-29102019_signed

Form DIR-12-29042019_signed

Form INC-22-23042019_signed

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form DIR-12-04022019_signed

Optional Attachment-(1)-31012019

Notice of resignation;-31012019

Evidence of cessation;-31012019

Declaration by first director-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Company Information

Directors

Manish Joshi

Shiv Kumar Shitalaprasad Tiwari

Nitesh Kabra

Past Directors

Burhanuddin Ali Husain Maksi Wala

Kailash Chandra Jagetiya

Vipul Jain

Sunil Jain

Tilak Sarkar

Kamlesh Joshi

Giriraj Patidar

Sarika Joshi

Documents