Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

List of share holders, debenture holders;-11112020

Evidence of cessation;-21032020

Notice of resignation;-21032020

Optional Attachment-(1)-21032020

Form DIR-12-21032020_signed

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

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

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form MGT-14-23062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062019

Form INC-22-08042019_signed

Optional Attachment-(1)-08042019

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Directors report as per section 134(3)-16122018

List of share holders, debenture holders;-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Form MGT-7-16122018_signed

Company Information

Directors

Neelam Seth

Vishal Jasuja

Ritika Seth

Ankit Seth

Past Directors

Kirti Seth

Jitin Bareja

Documents