Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form INC-22-14082017_signed

Form MGT-14-12082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017

Copy of board resolution authorizing giving of notice-12082017

Copies of the utility bills as mentioned above (not older than two months)-12082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017

Evidence of cessation;-31032017

Company Information

Directors

Ayush Goyal

Diksha Goyal

Past Directors

Sunita Devi Goyal

Nirmala Devi Agarwal

Subhankar Mittal

Maya Barman

Documents