Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Form SH-9-16052018-signed

Form SH-8-16052018-signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11052018

Optional Attachment-(4)-11052018

Optional Attachment-(3)-11052018

Declaration by auditor(s)-11052018

Details of the promoters of the company-11052018

Optional Attachment-(5)-11052018

Copy of board resolution-11052018

Auditor's report-11052018

Statement of assets and liabilities-11052018

Audited financial statements of last three years-11052018

Copy of the board resolution-11052018

Optional Attachment-(1)-11052018

Copy of Special Resolution-11052018

Optional Attachment-(2)-11052018

Affidavit as per rule 65(3)-11052018

Company Information

Directors

Rajkumar Golchha

Nikhil Golchha

Swati Golchha

Jeet Golchha

Sanjay Golchha

Sanjay Jhunjhunwala

Anurag Jhunjhunwala

Past Directors

Gautam Golchha

Sushil Golchha

Documents