Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-26072019

Form DPT-3-02072019

Form DPT-3-29062019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form MGT-14-06032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306

Company Information

Directors

Ranu Bohra

Amit Bohra

Past Directors

Gourishankar Chiranjilal Bohra

Ravi Sethia

Rita Barnwal

Manoj Kumar Lakhani

Documents