Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-20062019

Auditor?s certificate-20062019

Form ADT-1-02042019_signed

Copy of resolution passed by the company-02042019

Copy of written consent given by auditor-02042019

Form INC-22-25022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Copies of the utility bills as mentioned above (not older than two months)-23022019

Optional Attachment-(1)-08122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Form AOC-4-19112018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Company Information

Directors

Saket Dhandhania

Divyanshu Poddar

Puneet Dhandhania

Past Directors

Smriti Dhandhania

Uma Devi Dhandhania

Nirmal Kumar Dhandhania

Documents