Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Notice of resignation;-11102019

Form DIR-12-11102019_signed

Evidence of cessation;-11102019

Form DPT-3-24092019-signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form INC-22-14052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

Optional Attachment-(1)-13032019

List of share holders, debenture holders;-13032019

Directors report as per section 134(3)-13032019

Form AOC-4-13032019_signed

Form MGT-7-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019

Company Information

Directors

Jroming Ranee

Bajrang Lal Bucha

Bimal Kumar Jain

Ronak Pincha

Past Directors

Bajrang Lal Bucha

Ankitkumar Anupkumar Chhajer

Rajeev Chhajer

Ravindrakumar Abhayraj Chhajer

Maina Devi Jain

Vinay Jain

Pradip Kumar Kedia

Documents