Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

List of share holders, debenture holders;-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form DPT-3-21012020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Form DIR-12-11112019_signed

Optional Attachment-(2)-08112019

Evidence of cessation;-08112019

Optional Attachment-(1)-08112019

Notice of resignation;-08112019

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

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

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Auditor?s certificate-27062019

Form CHG-4-27062019_signed

Auditor?s certificate-27062019

Letter of the charge holder stating that the amount has been satisfied-27062019

Form CHG-4-27062019

CERTIFICATE OF SATISFACTION OF CHARGE-20190627

Company Information

Directors

Susheel Kumar Inani

Satya Nandan Baheti

Hukmi Chand Sharma

Vinod Kumar Inani

Jagdish Chander Inani

Usha Inani

Past Directors

Meena Inani

Sheelu Inani

Kiran Inani

Charges

Documents