Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-31032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019

Copy of board resolution authorizing giving of notice-31032019

Copies of the utility bills as mentioned above (not older than two months)-31032019

Form MGT-7-25112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form INC-22-15052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018

Company Information

Directors

Anil Vaid

Abhijeet Rawal

Pravin Dubey

Prashant Bhaskar Vaidya

Ankit Kaushik

Vinay Singh

Past Directors

Harsh Wardhan

Priyadarshi Sharma

Documents