Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Directors report as per section 134(3)-02122020

Form BEN - 2-05102020_signed

Declaration under section 90-05102020

Form INC-22-22072020_signed

Optional Attachment-(1)-22072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020

Copies of the utility bills as mentioned above (not older than two months)-22072020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form AOC-4-19102019_signed

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Form DIR-12-24072019_signed

Company Information

Directors

Mayur Shailesh Shah

Megha Sharma Laddha

Vaibhav Laddha

Shiv Kumar Goel

Vishnu Kumar Aggarwal

Surendra Kumar Goel

Abhishek Mishra

Past Directors

Raju Joseph

Dharm Chand Verma

Anand Parkash

Documents