Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form ADT-1-16092018_signed

Copy of resolution passed by the company-16092018

Copy of written consent given by auditor-16092018

Evidence of cessation;-13022018

Form DIR-12-13022018_signed

Notice of resignation;-13022018

List of share holders, debenture holders;-26092017

Interest in other entities;-26092017

Form DIR-12-26092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Letter of appointment;-26092017

Optional Attachment-(1)-26092017

Form AOC-4-26092017_signed

Company Information

Directors

Utsav Kedia

Rajendra Kumar Kedia

Neha Kedia

Past Directors

Kiran Kejriwal

Swati Kedia

Rajkumar Kejriwal

Documents