Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-05072019_signed

Declaration by first director-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Evidence of cessation;-03072019

Notice of resignation;-03072019

Form ADT-3-07052019_signed

Resignation letter-30042019

Form ADT-1-20042019_signed

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Form DIR-12-13042019_signed

Evidence of cessation;-06042019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Optional Attachment-(1)-27032019

Form MGT-7-29122018_signed

Company Information

Directors

Rajesh Kumar Kesarwani

Sarswati Kesarwani

Manu Kesarwani

Past Directors

Saurabh Kesarwani

Ashish Kesarwani

Documents