Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Optional Attachment-(1)-01082019

Form AOC-5-11052019-signed

Copy of board resolution-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Evidence of cessation;-08012019

Form DIR-12-08012019_signed

Notice of resignation;-08012019

Optional Attachment-(1)-08012019

Optional Attachment-(2)-08012019

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017

Form AOC-4 additional attachment-27112017

Form ADT-1-22112017_signed

Copy of the intimation sent by company-17112017

Copy of written consent given by auditor-17112017

Company Information

Directors

Dinesh Kumar Ahlawat

Saurav Sen

Meeta Aggarwal

Akshat Jain

Past Directors

Sushma Jain

Dhanendra Kumar Jain

Udit Chauhan

Wolaganathan Govender

Documents