Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

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

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Form INC-22-09012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

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.-09012019

Copy of board resolution authorizing giving of notice-09012019

Copies of the utility bills as mentioned above (not older than two months)-09012019

Form MGT-7-07122018_signed

Company Information

Directors

Vinay Sarawgi

Past Directors

Ajit Kumar Sarawgi

Sanjay Laxmi Prasad Pandey

Rekha Rani Sarawgi

Anjuli Vinay Sarawgi

Documents