Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-26102019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Form DIR-12-26102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-23072019-signed

Form DPT-3-22072019-signed

Optional Attachment-(1)-22062019

Form INC-22-16022019_signed

Copy of board resolution authorizing giving of notice-16022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019

Copies of the utility bills as mentioned above (not older than two months)-16022019

Optional Attachment-(1)-16022019

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Optional Attachment-(1)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Company Information

Directors

Kalluram Gotham Chand Jain

Past Directors

Sanju Laxman Kankam

Dimple Jain

. Raja Vishalraj

Goutham Rupha

Kaluram Raju Raju Jain

Thanmal Thanmal Gunmala Betala

Documents