Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-24112019_signed

Form ADT-1-17112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Form DIR-12-02112019_signed

Optional Attachment-(1)-29102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Form ADT-3-24102019_signed

Resignation letter-24102019

Form DPT-3-30062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Form ADT-1-15012019_signed

Copy of written consent given by auditor-15012019

Copy of the intimation sent by company-15012019

Copy of resolution passed by the company-15012019

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Company Information

Directors

Meenal Jain

Akash Jain

Past Directors

Arti Jain

Manish Jain

Meenu Jain

Vikas Jain

Documents