Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Form INC-22-13072020_signed

Copy of board resolution authorizing giving of notice-13072020

Copies of the utility bills as mentioned above (not older than two months)-13072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020

Evidence of cessation;-18052020

Form DIR-12-18052020_signed

Notice of resignation;-18052020

Form DIR-12-24042020_signed

Optional Attachment-(1)-23042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020

Evidence of cessation;-17022020

Form DIR-11-17022020_signed

Proof of dispatch-17022020

Optional Attachment-(1)-17022020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Notice of resignation filed with the company-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Acknowledgement received from company-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Company Information

Directors

Nirmal Kanwar

Past Directors

Chander Mohan Singh

Pratyush Kanwar

Sukhdev Singh Sandhu

Rakesh Kanwar

Documents