Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23052019

Copy of board resolution authorizing giving of notice-23052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

List of share holders, debenture holders;-05122018

Optional Attachment-(1)-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Proof of dispatch-11122017

Notice of resignation filed with the company-11122017

Form DIR-11-11122017_signed

Acknowledgement received from company-11122017

Optional Attachment-(1)-06122017

Notice of resignation;-06122017

Evidence of cessation;-06122017

Form DIR-12-06122017_signed

Form DIR-11-06122017_signed

Company Information

Directors

Rahul Agarwal

Monu Gelra

. Rajnandini

Anil Gelra Kumar

Past Directors

Navendu Agarwal

Documents