Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Form ADT-1-30102018_signed

Copy of resolution passed by the company-30102018

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-22102018

Form DIR-12-20102018_signed

Interest in other entities;-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Declaration by first director-15102018

Form ADT-1-18072018_signed

Form ADT-3-16072018-signed

Optional Attachment-(1)-14072018

Copy of written consent given by auditor-14072018

Copy of the intimation sent by company-14072018

Copy of resolution passed by the company-14072018

Resignation letter-09072018

Form INC-22-30052018_signed

Copies of the utility bills as mentioned above (not older than two months)-26052018

Company Information

Directors

Piyush Todi

Aastha Todi

Past Directors

Neha Chokhani

Rajani Todi

Sunaina Agarwal Kejriwal

Aditya Bikram Kejriwal

Documents