Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-04072019

Form INC-22-01052019_signed

Optional Attachment-(1)-01052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

Copy of board resolution authorizing giving of notice-01052019

Copies of the utility bills as mentioned above (not older than two months)-01052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form DIR-12-22052017_signed

Company Information

Directors

Documents