Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-25062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

Form INC-22-28042018_signed

Copies of the utility bills as mentioned above (not older than two months)-28042018

Copy of board resolution authorizing giving of notice-28042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018

Notice of resignation;-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Evidence of cessation;-28042018

Form DIR-12-28042018_signed

Interest in other entities;-28042018

Optional Attachment-(1)-28042018

Company Information

Directors

Chirag Dua

Kusum Dua

Past Directors

Anu Dua

Kitika Dua

Pawan Kumar Dua

Dolly Dua

Documents