Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form INC-22-26112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018

Copy of board resolution authorizing giving of notice-26112018

Copies of the utility bills as mentioned above (not older than two months)-26112018

Form INC-22-24112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018

Copy of board resolution authorizing giving of notice-24112018

Copies of the utility bills as mentioned above (not older than two months)-24112018

Notice of resignation;-23112018

Form DIR-12-23112018_signed

Evidence of cessation;-23112018

Form DIR-12-22112018_signed

Optional Attachment-(2)-19112018

Optional Attachment-(1)-19112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Optional Attachment-(2)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Company Information

Directors

Mohd Shariq

Gajender Kumar

Shyam Narayan Ojha

Nitin Chaubey

Past Directors

Rabindra Nath Verma

Asha Verma

Documents