Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form DIR-12-30102019_signed

Form DPT-3-29062019

Form DIR-12-01062019_signed

Notice of resignation;-30052019

Evidence of cessation;-30052019

Form DIR-12-28052019_signed

Interest in other entities;-27052019

Evidence of cessation;-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form MGT-7-13122017_signed

Form AOC-4-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

List of share holders, debenture holders;-12122017

Company Information

Directors

Meeta Kataruka

Past Directors

Rajkumari Kataruka

Amiksha Suryaprakash Bhatiwara

Kishore Kataruka Kumar

Vikas Kataruka Kumar

Documents