Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Approval letter of extension of financial year or AGM-28122020

Secretarial Audit Report-28122020

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

Copy of MGT-8-26122020

Form MR-1-17122020_signed

Form MGT-14-15122020_signed

Optional Attachment-(1)-15122020

Copy of shareholders resolution-15122020

Copy of board resolution-15122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15122020

Optional Attachment-(2)-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Optional Attachment-(1)-15122020

Form DIR-12-15122020_signed

Optional Attachment-(2)-04122020

Declaration by first director-04122020

Evidence of cessation;-04122020

Notice of resignation;-04122020

Optional Attachment-(1)-04122020

Company Information

Directors

Mayur Jain

Mohit Chaturvedi

Jatin Kakkar

Madhu Doshi

Past Directors

Vikram Kishore Mutha

Ravindra Prakash Jain

Sanjaykumar Bharatbhai Kothary

Tina Hasmukh Mutha

Dhiren Chandrakant Shah

Documents