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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-19112019-signed

Form ADT-3-15102019_signed

Resignation letter-14102019

Form ADT-3-03082019_signed

Form ADT-1-03082019_signed

Copy of resolution passed by the company-03082019

Copy of written consent given by auditor-03082019

Copy of the intimation sent by company-03082019

Resignation letter-01082019

Form INC-22-13042019_signed

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form ADT-1-04022019_signed

Form DIR-12-04022019_signed

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Copy of resolution passed by the company-31012019

Copy of written consent given by auditor-31012019

Company Information

Directors

Shivnarayan Rampratap Bhutada

Nishant Gupta

Rakesh Sharma

Past Directors

Ashutosh Shivnarayan Bhutada

Shiv Shankar Singh

Sheela Devi Garg

Davesh Agarwal

Documents