Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form DPT-3-02072019

Form INC-22-19052019_signed

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

Copy of board resolution authorizing giving of notice-23042019

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

Form MGT-7-14012019_signed

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

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-27122018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Optional Attachment-(1)-30112017

Optional Attachment-(2)-30112017

Form AOC-4-10012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017

Company Information

Directors

Gaurav Magu

Niharika Magu

Past Directors

Sonia Magu .

Kamal Kishore Magu

Ajay Khandelwal

Dolly Chhabra

Gursharan Singh Chabra

Documents