Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-17112019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019

List of share holders, debenture holders;-20022019

Directors report as per section 134(3)-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Form MGT-7-20022019_signed

Form AOC-4-20022019_signed

Form PAS-3-02102018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-30082018

Copy of Board or Shareholders? resolution-30082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082018

Optional Attachment-(1)-04052018

Notice of resignation;-04052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Evidence of cessation;-04052018

Form DIR-12-04052018_signed

Optional Attachment-(2)-04052018

Form GNL-2-12012018-signed

Form MGT-14-26122017-signed

Company Information

Directors

Sapan Jain

Amit Jain

Soni Khemani

Purshotam Kumar Keshwani

Sunil Kumar Keshwani

Past Directors

Seema Dutta

Ram Nawal Singh

Bharat Bhushan Khemani

Documents