Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Optional Attachment-(1)-05112018

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-05112018

Optional Attachment-(1)-05112018

Form DIR-12-05112018_signed

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Form INC-28-18102018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09102018

Form INC-22-24092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018

Optional Attachment-(1)-30082018

Copies of the utility bills as mentioned above (not older than two months)-30082018

Copy of board resolution authorizing giving of notice-30082018

Notice of resignation;-29062018

Form DIR-12-29062018_signed

Optional Attachment-(1)-29062018

Optional Attachment-(2)-29062018

Evidence of cessation;-29062018

Optional Attachment-(3)-28062018

Optional Attachment-(2)-28062018

Optional Attachment-(1)-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Company Information

Directors

Anupama Tiwari

Meenakshi Singh

Pushpinder Saini

Jaspal Singh Saini

Past Directors

Theresa Marie Mahoney

Vivek Mahajan

Anthony Onyemaobi Nwachukwu

Documents