Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter of extension of financial year or AGM-26112020

Form AOC-4-26112020_signed

Form DIR-12-17112020_signed

Optional Attachment-(2)-16112020

Optional Attachment-(1)-16112020

Form MSME FORM I-04112020_signed

Form INC-22-07082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020

Copies of the utility bills as mentioned above (not older than two months)-07082020

Copy of board resolution authorizing giving of notice-07082020

Notice of resignation;-29042020

Optional Attachment-(1)-29042020

Form DIR-12-29042020_signed

Form DIR-11-29042020_signed

Evidence of cessation;-29042020

Acknowledgement received from company-28042020

Optional Attachment-(1)-28042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Notice of resignation filed with the company-28042020

Proof of dispatch-28042020

Optional Attachment-(2)-28042020

Form MGT-7-25112019_signed

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Company Information

Directors

Vikram Takru

Dharmesh Sethi

Venkateswaran Venkatasubramanian

Vikas Bansal

Past Directors

Dipti Razdan

Srinivas Kotikalapudi

Vikas Handa

Documents