Directors

Manoj Kumar

Additional Director
over 6 years ago

Aditya Lamba

Director
over 9 years ago

Documents

Evidence of cessation;-10122020

Form DIR-12-10122020_signed

Notice of resignation;-10122020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Optional Attachment-(2)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Form DIR-12-09092019_signed

Interest in other entities;-09092019

Optional Attachment-(1)-09092019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Optional Attachment-(1)-11062018

Directors report as per section 134(3)-11062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018

Optional Attachment-(2)-11062018

Form AOC-4-11062018_signed

Company Information

Directors

Manoj Kumar

Aditya Lamba

Documents