Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-13112019

Form INC-22-22062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form 23AC-30062018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018

Optional Attachment-(1)-29062018

Optional Attachment-(2)-29062018

Annual return as per schedule V of the Companies Act,1956-29062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018

Form 20B-29062018_signed

Form 66-29062018_signed

Form MGT-7-01012018_signed

Form AOC-4-01012018_signed

Optional Attachment-(1)-28122017

Company Information

Directors

Pankaj Agarwal

Minakshi Garg

Kanak Lata Agarwal

Past Directors

Nisha Agarwal

Sonu Agrawal

Sharad Kumar Gaur

Documents