Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Directors report as per section 134(3)-01112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Form BEN - 2-05082019_signed

Declaration under section 90-05082019

Form DIR-12-03082019_signed

Optional Attachment-(1)-03082019

Auditor?s certificate-30062019

Form INC-22-21052019_signed

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Optional Attachment-(1)-02102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Form DIR-12-02102018_signed

Form CHG-1-14052018_signed

Instrument(s) of creation or modification of charge;-14052018

CERTIFICATE OF REGISTRATION OF CHARGE-20180514

Company Information

Directors

Charges

Documents