Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-01072019

Evidence of cessation;-16022019

Form DIR-12-16022019_signed

Notice of resignation;-16022019

Optional Attachment-(1)-16022019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

Optional Attachment-(1)-08122018

List of share holders, debenture holders;-08122018

Form ADT-1-02102018_signed

Optional Attachment-(1)-31082018

Copy of the intimation sent by company-31082018

Copy of resolution passed by the company-31082018

Copy of written consent given by auditor-31082018

Form ADT-3-29082018-signed

Resignation letter-28082018

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Company Information

Directors

Swati Gupta

Sona Mukherjee

Kanchan Singh

Past Directors

Shweta Singh

Ritu Alok

Documents