Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Form ADT-1-25092020_signed

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Form INC-28-03092020-signed

Form 23AC-31082020_signed

Form ADT-1-29082020_signed

Form MGT-7-29082020_signed

Form 20B-29082020_signed

Form 23AC-29082020_signed

Form AOC-4-29082020_signed

Copy of resolution passed by the company-27082020

Optional Attachment-(1)-27082020

Copy of written consent given by auditor-27082020

List of share holders, debenture holders;-26082020

Annual return as per schedule V of the Companies Act,1956-26082020

Directors report as per section 134(3)-26082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020

Form MGT-7-26082020

Optional Attachment-(1)-11082020

Copy of court order or NCLT or CLB or order by any other competent authority.-11082020

Form 32-060113.OCT

Company Information

Directors

Rajeev Kumar Jain

Krishan Lal Jain

Sanjeev Jain

Past Directors

Mohammad . Danish

Mohammad Salman

Rajat Aswal

Kishore Kumar

Talvinder Singh

Charges

Documents