Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Evidence of cessation;-13102019

Acknowledgement received from company-13102019

Form DIR-11-13102019_signed

Form DIR-12-13102019_signed

Notice of resignation;-13102019

Proof of dispatch-13102019

Notice of resignation filed with the company-13102019

Form DIR-12-21052019_signed

Evidence of cessation;-24042019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form DIR-12-22042019_signed

Declaration by first director-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Form MGT-7-15122018_signed

Company Information

Directors

Pyare Lal

. Aarti

Past Directors

Piyush Jain

Narayan Dass

Monika .

Amit Kumar Singh

Prem Chand Sharma

Nitin Kumar Sharma

Rajeev Kumar

Documents