Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Declaration by first director-30102019

Form DIR-12-30102019_signed

Optional Attachment-(1)-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Form INC-22-19072018_signed

Copy of board resolution authorizing giving of notice-19072018

Copies of the utility bills as mentioned above (not older than two months)-19072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

Notice of resignation;-13022018

Form DIR-12-13022018_signed

Evidence of cessation;-13022018

Company Information

Directors

Uma Shivaputrappa Kati

Atisha Sumit Kati

Past Directors

Mayank Lakhanlal Mishra

Sumit Kati

Sudipa Chakravarty

Vikram Bharat Masand

Pratapaditya Chakravarty

Documents