Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020

Form DPT-3-26062019

Form ADT-1-20062019_signed

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

List of share holders, debenture holders;-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Optional Attachment-(1)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018

Form AOC-4-01012018_signed

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Letter of appointment;-23022017

Form DIR-12-23022017_signed

Evidence of cessation;-23022017

Notice of resignation;-23022017

Company Information

Directors

Sachin Dhingra

Dushyant Gulrajani

Past Directors

Suresh Tekchand Gulrajani

Suman Maan

Dharamvir Maan

Documents