Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form DPT-3-06112019-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-23092019_signed

Copies of the utility bills as mentioned above (not older than two months)-23092019

Optional Attachment-(1)-23092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019

Copy of board resolution authorizing giving of notice-23092019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Company Information

Directors

. Naveen

Sher Singh

Past Directors

Ashish Biyani

Sandesh Vishwanath Rane

Monika Gajendra Dhillon

Gajendra Dhillon

Documents