Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

List of share holders, debenture holders;-26082020

Copy of resolution passed by the company-26082020

Directors report as per section 134(3)-26082020

Optional Attachment-(1)-26082020

Copy of written consent given by auditor-26082020

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

List of share holders, debenture holders;-01082019

Form MGT-7-01082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019

Directors report as per section 134(3)-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Form AOC-4-31072019_signed

Form DPT-3-16072019-signed

Notice of resignation filed with the company-02012019

Acknowledgement received from company-02012019

Proof of dispatch-02012019

Form DIR-11-02012019_signed

Form DIR-12-29122018_signed

Optional Attachment-(3)-29122018

Optional Attachment-(1)-29122018

Company Information

Directors

Deendayal Balkishan Jhanwar

Anjali Vasudev Jhanwar

Shobhadevi Deendayal Jhanwar

Vasudev Deendayal Jhanwar

Past Directors

Sitaram Meghraj Jhanwar

Purushottamdas Sitaram Jhanwar

Kaushik Maneklal Shah

Documents