Directors

Ashok Kumar Maini

Director/Designated Partner
over 2 years ago

Prateek Chaudhary

Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-1-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019

Form ADT-1-20072019_signed

Copy of resolution passed by the company-17072019

Copy of written consent given by auditor-17072019

Form ADT-3-16072019_signed

Resignation letter-16072019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Form INC-22-15062019_signed

Optional Attachment-(1)-15062019

Directors report as per section 134(3)-25012019

List of share holders, debenture holders;-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Optional Attachment-(1)-25012019

Optional Attachment-(2)-25012019

Form MGT-7-25012019_signed

Form AOC-4-25012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Company Information

Directors

Ashok Kumar Maini

Prateek Chaudhary

Documents