Directors

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

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

Form DPT-3-29062019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-28112017

Form AOC-4-02122016_signed

Form MGT-7-01122016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form INC-22-21052016-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016

Copy of board resolution authorizing giving of notice-05052016

Copies of the utility bills as mentioned above (not older than two months)-05052016

Form MGT-7-251215.OCT

Company Information

Directors

Varun Jain

Krister Carl Magnus Magnusson

Sudharma Jain

Past Directors

Sanjay Jain

Claes Anders Gustaf Af Wetterstedt

Documents