Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Optional Attachment-(2)-19012019

Evidence of cessation;-19012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Form DIR-12-19012019_signed

Notice of resignation;-19012019

Interest in other entities;-19012019

Optional Attachment-(1)-19012019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form MGT-6-13042018_signed

-13042018

Form DIR-11-15032018_signed

Company Information

Directors

Ashok Kumar Jain

Anita Jain

Vikramaditya Jain

Shambhu Nath Pandey

Past Directors

Shailesh Agarwal

Navneet Kumar Agarwal

Documents