Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of MGT-8-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

Notice of resignation;-14012019

Form ADT-1-15102018_signed

Copy of MGT-8-15102018

Copy of resolution passed by the company-15102018

Copy of the intimation sent by company-15102018

Copy of written consent given by auditor-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Optional Attachment-(1)-02112017

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Company Information

Directors

Meena Lalit Mehta

Lalitkumar Ganeshlal Mehta

Bharatkumar Otarmal Semlani

Vikas Babulal Jain

Mahendra Sohanlal Jain

Past Directors

Dimple Vikas Jain

Himani Mahendra Jain

Bhavna Bharat Semlani

Documents