Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DIR-12-11082020_signed

Evidence of cessation;-07082020

Notice of resignation;-07082020

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

Optional Attachment-(2)-13012018

Company Information

Directors

Shraddha Srivastava

Adrija Tiwari

Anurag Agarwal

Past Directors

Fahmina Arif

Virendra Singh

Kiran Singh

Documents