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

Directors report as per section 134(3)-30112019

Form DIR-12-21052019_signed

Proof of dispatch-15052019

Notice of resignation filed with the company-15052019

Form DIR-11-15052019_signed

Acknowledgement received from company-15052019

Notice of resignation;-24042019

Form DIR-12-24042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Interest in other entities;-24042019

Evidence of cessation;-24042019

Form ADT-1-29012019_signed

Copy of written consent given by auditor-25012019

Copy of resolution passed by the company-25012019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form ADT-1-28122018_signed

Form INC-22-22122018_signed

Copies of the utility bills as mentioned above (not older than two months)-22122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018

Company Information

Directors

Rajendar Kumar Goyal

Shweta Goel

Dhruva Goel

Past Directors

Rajneesh Kumar

Surya Chauhan

Documents