Directors

Tushar Jain

Director/Designated Partner
about 6 years ago

Manak Lal Kala

Director/Designated Partner
over 29 years ago

Past Directors

Jawahar Lal Kala

Director
about 26 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form DIR-12-10112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Notice of resignation;-22012019

Optional Attachment-(1)-22012019

Form DIR-12-22012019_signed

Evidence of cessation;-22012019

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Optional Attachment-(1)-11102017

Copy of written consent given by auditor-11102017

Copy of the intimation sent by company-11102017