Directors

Suraj Mal Jain

Director
over 2 years ago

Virendra Kumar Dhariwal

Director/Designated Partner
over 2 years ago

Past Directors

Saumya Chatter

Additional Director
about 6 years ago

Mool Chand Chatter

Director
over 15 years ago

Documents

Optional Attachment-(1)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Approval letter of extension of financial year or AGM-26122020

Form DIR-12-26122020_signed

Optional Attachment-(1)-26122020

Form AOC-4-26122020_signed

Form DPT-3-10122020_signed

Form BEN - 2-11112020_signed

Declaration under section 90-04112020

Form MGT-14-10102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Form DIR-12-05102020_signed

Form PAS-3-02102020_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.-01102020

Copy of Board or Shareholders? resolution-01102020

Interest in other entities;-30092020

Optional Attachment-(1)-30092020

Optional Attachment-(2)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form SH-7-14082020-signed

Optional Attachment-(1)-13082020

Copy of the resolution for alteration of capital;-13082020

Altered memorandum of assciation;-13082020

Form DPT-3-10012020-signed

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-24102019