Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form ADT-1-15102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Optional Attachment-(2)-06062019

Copy of resolution passed by the company-06062019

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-05112018_signed

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)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form INC-22-11062018_signed

Copies of the utility bills as mentioned above (not older than two months)-08062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018

Copy of board resolution authorizing giving of notice-08062018

Company Information

Directors

Sandeep Singhal

Harish Kumar Singhal

Kanwar Lal Sipani

Nikhil Sipani

Past Directors

Puneet Ambwani

Kavita Ambwani

Documents