Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Directors report as per section 134(3)-06112020

Form MGT-14-02112020_signed

Optional Attachment-(1)-31102020

Altered articles of association-31102020

Altered memorandum of association-31102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Form INC-22-19092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020

Copies of the utility bills as mentioned above (not older than two months)-18092020

Copy of board resolution authorizing giving of notice-18092020

Form DPT-3-24012020-signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Optional Attachment-(2)-28122019

Form MGT-7-28122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Directors report as per section 134(3)-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form DIR-12-16092019_signed

Optional Attachment-(1)-16092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Company Information

Past Directors

Paras Tated

Uttamchand Bhandari

Divya Bhandari

Paras Kumar Chordiya

Paras Chordia

Gaurav Kumar Bhandari

Bharat Kumar Bhandari

Komaravalli Venkatesham

Y Reddy Ravinder

Documents