Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form AOC-4-27112020_signed

Form INC-22-17112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112020

Copies of the utility bills as mentioned above (not older than two months)-15112020

Optional Attachment-(1)-15112020

Optional Attachment-(2)-15112020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Optional Attachment-(1)-04102019

Form AOC-4-04102019_signed

Form ADT-1-01102019_signed

Optional Attachment-(1)-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Company Information

Directors

Anil Parashar

Pankaj Madan

Rahul Bhatia

Vipul Doshi

Rohini Bhatia

Pash Bhatia

Jyoti Bhatia

Documents