Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(1)-25102019

Auditor?s certificate-25102019

Form INC-22-07092019_signed

Copies of the utility bills as mentioned above (not older than two months)-07092019

Copy of board resolution authorizing giving of notice-07092019

Optional Attachment-(1)-07092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019

Notice of resignation;-06082019

Form DIR-12-06082019_signed

Evidence of cessation;-06082019

Directors report as per section 134(3)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Form MGT-7-11102017_signed

Company Information

Directors

Pinanlal Madhwani

Sarla Mandhwani

Sandeep Mandhwani

Rajesh Shah

Past Directors

Ashok Bhatia

Omprakash Bhutra

Sanjay Marwal

Pragnesh Neema

Mona Lalwani

Ashish Nigam

Documents