Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of resolution passed by the company-14102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-28082019_signed

Evidence of cessation;-24082019

Notice of resignation;-24082019

Form DPT-3-27072019

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form AOC-4-19012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

Directors report as per section 134(3)-12012017

Form MGT-7-30122016_signed

Pad

Company Information

Directors

Dinesh Prasad Jhingur Gupta

Reena Dinesh Gupta

Mehul Ramesh Gada

Sachin Radhesham Vyas

Subaassh Kashinath Amalnearkar

Devendra Chandanmal Jain

Past Directors

Nitin Madanlal Vyas

Mahendra Radheshyam Aboti

Badrinarayan Sitaram Tiwari

Amit Ashok Tiwari

Jayshri Radhesham Vyas

Radhesham Surajmal Vyas

Charges

Documents