Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Copy of MGT-8-12102018

Optional Attachment-(1)-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form INC-22-05012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05012018

Optional Attachment-(1)-05012018

Copies of the utility bills as mentioned above (not older than two months)-05012018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(2)-10112017

Optional Attachment-(1)-10112017

Notice of resignation;-10112017

Form DIR-12-10112017_signed

Evidence of cessation;-10112017

Letter of appointment;-06112017

Form DIR-12-06112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Company Information

Directors

Sagar Anil Manikpure

Past Directors

Sumit Anand

Mangesh Prakashrao Somvanshi

Aditya Chandra .

Manish Singh Rajawat

Vaibhav Gupta

Documents