Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Directors report as per section 134(3)-05112020

Approval letter of extension of financial year or AGM-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Form DIR-11-04072020_signed

Evidence of cessation;-04072020

Form DIR-12-04072020_signed

Notice of resignation;-04072020

Notice of resignation filed with the company-04072020

Proof of dispatch-04072020

Acknowledgement received from company-04072020

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-01072019

Form DPT-3-30062019

Form ADT-1-13052019_signed

Form ADT-3-13052019_signed

Resignation letter-13052019

Copy of the intimation sent by company-13052019

Company Information

Directors

Jayshree Gandhi

Raj Kumar Gandhi

Vedant Gandhi

Past Directors

Gokal Chand Gandhi

Satya Prakash Tolasaria

Prem Prakash Tolasaria

Documents