Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Copy of the intimation sent by company-12112018

Directors report as per section 134(3)-12112018

Copy of written consent given by auditor-12112018

Form AOC-4-12112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Notice of resignation;-17092018

Declaration by first director-17092018

Form DIR-12-17092018_signed

Evidence of cessation;-17092018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form ADT-1-02112017_signed

Copy of resolution passed by the company-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Copy of the intimation sent by company-02112017

Copy of written consent given by auditor-02112017

Form AOC-4-02112017_signed

Form INC-22-14032017_signed

Form MGT-14-14032017_signed

Copies of the utility bills as mentioned above (not older than two months)-14032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017

Copy of board resolution authorizing giving of notice-14032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017

Company Information

Directors

Kamalesh Kumar

Viresh Seth

Nitesh Seth

Kewal Krishan Seth

Past Directors

Veer Sagar

Lakshmanan Subramaniam Chittoor

Documents