Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Company CSR policy as per section 135(4)-25122020

Details of other Entity(s)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Form ADT-1-16122020_signed

Copy of written consent given by auditor-15122020

Copy of resolution passed by the company-15122020

Form DPT-3-11122020_signed

Form PAS-3-02112020_signed

Optional Attachment-(2)-02112020

Optional Attachment-(4)-02112020

Copy of Board or Shareholders? resolution-02112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020

Complete record of private placement offers and acceptances in Form PAS-5.-02112020

Optional Attachment-(3)-02112020

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Form MGT-14-16012020_signed

Optional Attachment-(1)-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Company Information

Directors

Vinit Ramavtar Jhawar

Mahesh Sohanlal Jhawar

Kamla Ramautar Jhawar

Ramautar Sohanlal Jhawar

Past Directors

Vinod Sohanlal Jhawar .

Documents