Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Optional Attachment-(1)-23092019

Optional Attachment-(2)-23092019

Form DPT-3-29062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form INC-22-06112018_signed

Copy of board resolution authorizing giving of notice-06112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018

Optional Attachment-(1)-06112018

Copies of the utility bills as mentioned above (not older than two months)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(2)-26102018

Form AOC-4-26102018_signed

Form MGT-7-14112017_signed

Company Information

Directors

Madhav Kejriwal

Amit Kumar Jha

Manish Ramesh Bhat

Priya Sakhi Kejriwal Mehta

Asha Kejriwal

Sunil Kumar Agarwal

Past Directors

Radha Kejriwal Agarwal

Dilip Kumar Jain

Umang Kejriwal

Documents