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

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-15072019

Form DIR-11-28052019_signed

Proof of dispatch-27052019

Acknowledgement received from company-27052019

Evidence of cessation;-27052019

Form DIR-12-27052019_signed

Notice of resignation filed with the company-27052019

Notice of resignation;-27052019

Optional Attachment-(1)-22052019

Form DIR-12-22052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Company Information

Directors

Krishan Lal

Salma Chugh

Kirti Khurana

Jitendra Malhotra

Past Directors

Gaurav Gaba

Sukhminder Pal Singh

Satish Kumar Chugh

Documents