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

Optional Attachment-(1)-28112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

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

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form DIR-12-26122018_signed

Form INC-22-08012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018

Copy of board resolution authorizing giving of notice-08012018

Copies of the utility bills as mentioned above (not older than two months)-08012018

Optional Attachment-(1)-08012018

Proof of dispatch-04012018

Notice of resignation;-04012018

Notice of resignation filed with the company-04012018

Form DIR-12-04012018_signed

Form DIR-11-04012018_signed

Acknowledgement received from company-04012018

Company Information

Directors

Shiv Ram

Rajan Verma

Sonia Bhandari

Past Directors

Rajiv Kumar

Robert Lamar Terry

Asha Rani Gupta

Documents