Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form ADT-1-23112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Form INC-22-21062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019

Optional Attachment-(1)-21062019

Copy of board resolution authorizing giving of notice-21062019

Copies of the utility bills as mentioned above (not older than two months)-21062019

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

List of share holders, debenture holders;-24082018

Directors report as per section 134(3)-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Directors report as per section 134(3)-18102017

Company Information

Directors

Siddharth Shekhar Raisoni

Akshay Omprakash Lekaria

Vishal Singh Pratap Singh Chauhan

Premkumar Laxminaryan Grover

Aayush Ajit Jain

Archana Manish Vaidya

Shobha Sunil Raisoni

Documents