Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form PAS-3-05072019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019

Optional Attachment-(1)-04072019

Copy of Board or Shareholders? resolution-04072019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-20062019

Copy of board resolution authorizing giving of notice-20062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

Optional Attachment-(1)-20062019

Form SH-7-06042019-signed

Form MGT-14-03042019_signed

Optional Attachment-(2)-30032019

Optional Attachment-(4)-30032019

Optional Attachment-(1)-30032019

Altered memorandum of association-30032019

Company Information

Directors

Sandeep Kedia

Shobhit Kashyap

Rohit Kumar Agarwal

Past Directors

Kanwaljit Singh

Tara Gulati

Surinderjit Kaur

Darshan Singh Sandhu

Mohinder Kaur

Kewal Krishan Gulati

Sewa Singh

Ajit Singh

Documents