Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020

Form AOC-4-04022020_signed

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form MSME FORM I-08062019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Form DIR-12-25102018_signed

Optional Attachment-(1)-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Form INC-22-17102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018

Copies of the utility bills as mentioned above (not older than two months)-17102018

Copy of board resolution authorizing giving of notice-17102018

Form MGT-7-22022018_signed

Form AOC-4-22022018_signed

List of share holders, debenture holders;-15022018

Company Information

Directors

Gurinder Kaur

Mansi Hemrajani

Anand Prakash Mehta

Neeraj Kumar Rana

Past Directors

Anju Julka

Amardeep Julka

Rupesh Thondapati

Harmahesh Singh Brar

Documents