Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Optional Attachment-(1)-24102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DIR-12-27092019_signed

Evidence of cessation;-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Interest in other entities;-25092019

Form BEN - 2-17082019_signed

Declaration under section 90-13082019

Form DPT-3-27062019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-05112018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Optional Attachment-(1)-01112018

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Company Information

Directors

Priyanka Varun Gupta

Malika Siddharth Gupta

Siddharth Sudhir Gupta

Past Directors

Ruchi Vipin Agarwal

Sudhir Harbanslal Gupta

Ashwinkumar Harbanslal Gupta

Documents