Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Optional Attachment-(1)-26032019

Form DIR-12-05022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Acknowledgement received from company-25012019

Notice of resignation filed with the company-25012019

Notice of resignation;-25012019

Form DIR-11-25012019_signed

Evidence of cessation;-25012019

Form DIR-12-25012019_signed

Proof of dispatch-25012019

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Company Information

Directors

Past Directors

Sugan Singh

Documents