Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-04012019_signed

Form MGT-7-03012019_signed

Proof of dispatch-30122018

Form DIR-11-30122018_signed

Notice of resignation filed with the company-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-23042018_signed

Form MGT-7-23042018_signed

List of share holders, debenture holders;-19042018

Directors report as per section 134(3)-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Form INC-22-10032018_signed

Optional Attachment-(1)-07032018

Copy of board resolution authorizing giving of notice-07032018

Copies of the utility bills as mentioned above (not older than two months)-07032018

Company Information

Directors

Sanjiv Ashok Jaiswal

Aniruddha Madhukar Deo

Santosh Kumar Singh

Past Directors

Ankit Shridhar

Pradeep Rajoriya

Rajat Dasgupta

Suresh Deoraoji Doifode

Documents