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 BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DIR-11-20062019_signed

Notice of resignation filed with the company-13062019

Proof of dispatch-13062019

Acknowledgement received from company-13062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form AOC - 4 CFS-10012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

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

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

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form AOC - 4 CFS-16012018_signed

Company Information

Directors

Vikash Jain

Nitesh Jain

Past Directors

Anup Kumar Jain

Kalpana Adukia

Bhagchand Mangilal Jain

Jagmohan Ramjidas Malhotra

Neeraj Jain

Documents