Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Form AOC-4-07012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-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

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Letter of appointment;-03042017

Interest in other entities;-03042017

Form DIR-12-03042017_signed

Evidence of cessation;-03042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017

Notice of resignation;-03042017

Company Information

Directors

Ritu Jain

Seema Seksaria

Jitendra Chaudhery

Past Directors

Vijay Kumar Jain

Ashok Kumar Seksaria

Prem Nath Mali

Documents