Directors

Vishal Singh

Director
over 2 years ago

Nimrata Singh

Director
over 7 years ago

Past Directors

Namita Singh

Director
over 19 years ago

Gauri Singh

Director
over 19 years ago

Documents

Form ADT-1-27112019_signed

Directors report as per section 134(3)-27112019

Copy of the intimation sent by company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of resolution passed by the company-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

List of share holders, debenture holders;-27112019

Copy of written consent given by auditor-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DPT-3-23102019-signed

Auditor?s certificate-02072019

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Directors report as per section 134(3)-25122018

Optional Attachment-(3)-25122018

Optional Attachment-(2)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Notice of resignation filed with the company-12062018

Notice of resignation;-12062018

Proof of dispatch-12062018

Optional Attachment-(1)-12062018

Acknowledgement received from company-12062018

Form DIR-11-12062018_signed

Evidence of cessation;-12062018