Directors

Rita Jakhodia

Director
over 2 years ago

Meera Devi Jakhodia

Director
over 2 years ago

Past Directors

Mohit Kumar Jakhodia

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

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

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-13092019_signed

Copy of resolution passed by the company-13092019

Copy of the intimation sent by company-13092019

Copy of written consent given by auditor-13092019

Form ADT-3-22082019_signed

Resignation letter-22082019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form MGT-7-25112017_signed