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

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-30062019

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

Optional Attachment-(1)-12042019

Form AOC-4-15012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

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

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

Form MGT-7-03122018_signed

List of share holders, debenture holders;-30112018

Form DIR-12-05112018_signed

Optional Attachment-(1)-29102018

Notice of resignation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Interest in other entities;-17092018

Company Information

Directors

Shyam Sunder Sharma

Narinder Kumar Bhayana

Sunil Kumar Sharma

Past Directors

Ram Narain Gupta

Vinay Gupta

Rita Gupta

Documents