Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Form DPT-3-30062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-12062019

Notice of resignation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Optional Attachment-(2)-29052019

Form DIR-12-29052019_signed

Optional Attachment-(1)-29052019

Optional Attachment-(3)-29052019

Interest in other entities;-29052019

Form DIR-12-10052019_signed

Notice of resignation;-09052019

Evidence of cessation;-09052019

Form INC-22-03122018_signed

Copies of the utility bills as mentioned above (not older than two months)-03122018

Copy of board resolution authorizing giving of notice-03122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018

Optional Attachment-(1)-03122018

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

Company Information

Directors

Past Directors

Ravinder Kumar Jain

Documents