Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-11092019-signed

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-18042018

List of share holders, debenture holders;-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Form AOC-4-041215.OCT

Form MGT-7-011215.OCT

Form DIR-11-280615.OCT

Form DIR-12-060415.OCT

Company Information

Directors

Kanuj Khanna

Rajendra Kumar Nathani

Pranit Sundrani

Yogesh Ahuja

Bhojraj Nawani Lalchand

Banmala Bhatia

Past Directors

Rounak Nathani

Prashant Soni

Priyanka Sharma

Gaurav Sharma

Jyoti Soni

Charges

Documents