Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form AOC-4-17012020_signed

Form ADT-1-06012020_signed

Copy of resolution passed by the company-06012020

Copy of written consent given by auditor-06012020

Form DIR-12-18112019_signed

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Form INC-22-16042019_signed

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form DIR-12-23112018_signed

Optional Attachment-(1)-23112018

Acknowledgement received from company-23112018

Form DIR-11-23112018_signed

Notice of resignation filed with the company-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Evidence of cessation;-23112018

Notice of resignation;-23112018

Company Information

Directors

Dilip Kumar Sharma

Rajeev Kumar

Manish Agarwal

Nawal Kishore Agarwal

Past Directors

Rahul Pareek .

Rajesh Kumar Sharma

Documents