Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form INC-22-22052019_signed

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

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

Copy of board resolution authorizing giving of notice-24042019

Form DIR-12-16112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Optional Attachment-(1)-12112018

Optional Attachment-(2)-12112018

Form ADT-1-30102018_signed

Copy of resolution passed by the company-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Copy of written consent given by auditor-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form ADT-3-24102018-signed

Resignation letter-15102018

Form ADT-1-29092018_signed

Company Information

Directors

Puneet Mittal

Sushil Kumar Goel

Mahesh Kumar Gupta

Past Directors

Rohit Jain

Sumit Garg

Geeta Rani

Documents