Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-01102019_signed

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DPT-3-05072019

Auditor?s certificate-05072019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Form DIR-12-12112018_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Company Information

Directors

Vikash Jain

Nitesh Jain

Radhe Shyam Banka

Ajay Jain

Past Directors

Chandra Shekhar Banka

Bhagchand Mangilal Jain

Documents