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

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

Optional Attachment-(3)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-05072019_signed

Copies of the utility bills as mentioned above (not older than two months)-05072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019

Copy of board resolution authorizing giving of notice-05072019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Secretarial Audit Report-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of other Entity(s)-28122018

Company CSR policy as per section 135(4)-28122018

Form DIR-12-15052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Declaration by first director-15052018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Company Information

Directors

Priyaa Kamal Sindher

Niraj Chordia

Manisha Chordia

Past Directors

Ruchi Jethanand Batheja

Sunila Kala

Yogesh Nagda

Documents