Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

Optional Attachment-(2)-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Optional Attachment-(1)-17042019

Form ADT-3-18032019_signed

Resignation letter-18032019

Optional Attachment-(1)-18032019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form INC-22-10122018_signed

Optional Attachment-(1)-08122018

Copies of the utility bills as mentioned above (not older than two months)-08122018

Copy of board resolution authorizing giving of notice-08122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Company Information

Directors

Vinay Goyal

Pawan Kumar Goyal

Naveen Agarwal

Past Directors

Satyanarayan Agarwal

Sumit Mondal

Documents