Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form MGT-14-27022019_signed

Form PAS-3-27022019_signed

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.-27022019

Copy of Board or Shareholders? resolution-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Form SH-7-06022019-signed

Form AOC-4-05022019_signed

Form MGT-14-01022019_signed

Altered memorandum of assciation;-01022019

Altered memorandum of association-01022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Optional Attachment-(2)-01022019

Optional Attachment-(1)-01022019

Copy of the resolution for alteration of capital;-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Directors report as per section 134(3)-29012019

Form MGT-7-14012019_signed

Optional Attachment-(1)-08012019

List of share holders, debenture holders;-08012019

Form AOC-4-24042018_signed

Company Information

Directors

Jitendrakumar Haridas Lal

Srikishan Maheshwari

Past Directors

Raj Narayan Yadav

Vipul Dattani

Pradip Das

Sajjan Kumar Tailor

Arvind Bajoria

Hari Shankar Agarwal

Mahendra Kumar Agarwal

Ratanlal Agarwal

Charges

Documents