Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-29062019

Form INC-22-22052019_signed

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

Copy of board resolution authorizing giving of notice-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

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

Form ADT-1-08042019_signed

Copy of resolution passed by the company-28032019

Copy of written consent given by auditor-28032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-25122018

Optional Attachment-(1)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Optional Attachment-(2)-25122018

Form AOC-4-25122018_signed

Form GNL-2-15122018-signed

Form MGT-14-15122018-signed

Optional Attachment-(1)-14122018

Evidence of cessation;-14122018

Company Information

Directors

Naman Jain

Aastha Sharma

Madhu Aggarwal

Vishnu Aggarwal

Past Directors

Pradeep Jain

Bipin Kumar Garg

Ram Gopal

Anmol Ratan

Meenu Garg

Rajesh Garg

Charges

Documents