Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

List of share holders, debenture holders;-13122020

Optional Attachment-(4)-13122020

Optional Attachment-(1)-13122020

Optional Attachment-(3)-13122020

Optional Attachment-(2)-13122020

Form MGT-7-13122020_signed

List of share holders, debenture holders;-12032020

Optional Attachment-(1)-12032020

Form MGT-7-12032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Directors report as per section 134(3)-11032020

Form AOC-4-11032020_signed

Form DIR-12-28062019_signed

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Optional Attachment-(4)-14062019

Notice of resignation;-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

Copy of board resolution authorizing giving of notice-01052019

Optional Attachment-(1)-01052019

Copies of the utility bills as mentioned above (not older than two months)-01052019

Company Information

Directors

Dhiren Khushal Shah

Past Directors

Aruna Prasad

Sarvesan .

. Raghav Narayan

Devi Prasad Rao

Rajkumar Elango

Anup Gupta

Documents