Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form DPT-3-16112020-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

Form DIR-11-11012019_signed

Form DIR-12-11012019_signed

Proof of dispatch-28122018

Notice of resignation;-28122018

Acknowledgement received from company-28122018

Notice of resignation filed with the company-28122018

Evidence of cessation;-28122018

Company Information

Directors

Omprakash Ghanshyamdas Dhiran

Manish Omprakash Dhiran

Prashant Omprakash Dhiran

Hitesh Ramratan Mohta

Ramratan Ramanlal Mohta

Past Directors

Amritlal Ramanlal Mohta

Registered Trademarks

Ratan Bandhu [ Logo, Label] Ratan Bandhu Fabrics

Documents