Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020

Copy of resolution passed by the company-15092020

Copy of written consent given by auditor-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

List of share holders, debenture holders;-15092020

Form AOC-4-15092020_signed

Form MGT-7-15092020_signed

List of share holders, debenture holders;-03082019

Directors report as per section 134(3)-03082019

Optional Attachment-(1)-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Optional Attachment-(2)-03082019

Form MGT-7-03082019_signed

Form AOC-4-03082019_signed

Evidence of cessation;-01072019

Optional Attachment-(1)-01072019

Notice of resignation;-01072019

Notice of resignation filed with the company-01072019

Acknowledgement received from company-01072019

Form DIR-12-01072019_signed

Form DIR-11-01072019_signed

Proof of dispatch-01072019

Directors report as per section 134(3)-07092018

Optional Attachment-(2)-07092018

Form AOC-4-07092018_signed

Company Information

Directors

Poorvi Agarwal

Nidhi Agarwal

Shruti Agarwal

Past Directors

Manoj Agarwal

Neetu Agarwal

Piyush Agarwal

Documents