Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form INC-22-07032019_signed

Copies of the utility bills as mentioned above (not older than two months)-07032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Copy of board resolution authorizing giving of notice-07032019

Form AOC-4-23102018_signed

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

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Optional Attachment-(1)-16102017

Optional Attachment-(2)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Company Information

Directors

Punit Kumar Singh .

Neelam Soni

Vinod Sahni

Dinesh Kumar

Past Directors

Anjana Malik

Anil Kumar Popli

Documents