Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Form MGT-7-16112020_signed

Form AOC-4-16112020_signed

Auditor?s certificate-21072020

Form DPT-3-13052020-signed

Notice of resignation filed with the company-13032020

Proof of dispatch-13032020

Form DIR-11-13032020_signed

Acknowledgement received from company-13032020

Evidence of cessation;-11032020

Notice of resignation;-11032020

Form DIR-12-11032020_signed

Form DIR-12-06032020_signed

Declaration by first director-06032020

Optional Attachment-(1)-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Company Information

Directors

Devender Chauhan

Nisha Yadav

Past Directors

Surender Singh

Aakriti Gahlawat

Ranjit Singh Khatri

Reeta .

Ritender .

Documents