Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Directors report as per section 134(3)-24112020

Form MGT-7-24112020_signed

Form AOC-4-24112020_signed

Form INC-22-15072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020

Copies of the utility bills as mentioned above (not older than two months)-15072020

Optional Attachment-(1)-15072020

Form DPT-3-13022020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-09102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Auditor?s certificate-15062019

Form DPT-3-12062019

Declaration by first director-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Evidence of cessation;-06032019

Company Information

Directors

Indu Sanghi

Rajesh Kumar Sanghi

Shailendra Gupta

Richa Singh

Meena Sharma

Vishal Agarwal

Past Directors

Prahladrai Madangopal Agarwal

Narasimha Rao Mantri

Documents