Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form AOC-4-14102019_signed

Form MGT-14-28082019-signed

Form PAS-3-02082019_signed

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.-02082019

Optional Attachment-(1)-02082019

Copy of Board or Shareholders? resolution-02082019

Complete record of private placement offers and acceptances in Form PAS-5.-02082019

Optional Attachment-(2)-02082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

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

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

Form AOC-4-27102018_signed

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Company Information

Directors

Vivek Jalan

Ram Jalan

Kavita Jalan

Vijay Kumar Jalan

Manish Jalan

Past Directors

Dipali Khanna .

Rajiv Khanna

Documents