Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-23122017_signed

Form MGT-7-23122017_signed

List of share holders, debenture holders;-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Acknowledgement received from company-15042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017

Evidence of cessation;-15042017

Form DIR-11-15042017_signed

Letter of appointment;-15042017

Notice of resignation filed with the company-15042017

Form DIR-12-15042017_signed

Proof of dispatch-15042017

Notice of resignation;-15042017

Form MGT-7-14112016_signed

Company Information

Directors

Girish Lalit Jain

Prakash Mangilal Jain

Lalitkumar Mangilal Jain

Aman Anil Anand

Past Directors

Jayesh Amrutlal Dhakan

Documents