Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form ADT-1-05032019_signed

Copy of written consent given by auditor-05032019

Copy of resolution passed by the company-05032019

Copy of the intimation sent by company-05032019

Form ADT-3-04032019_signed

Resignation letter-04032019

Form INC-22-05022019_signed

Copies of the utility bills as mentioned above (not older than two months)-05022019

Copy of board resolution authorizing giving of notice-05022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Form PAS-3-01022019_signed

Copy of Board or Shareholders? resolution-01022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019

Form SH-7-20102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Company Information

Directors

Vijay Kumar Kanjlia

Sarika Kanjlia

Abhishek Kanjlia

Suresh Kumar Gupta

Past Directors

Arihant Kumar Maleri

Ritu Singhal

Hari Om Singhal

Documents