Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Form AOC-4-02122019_signed

Form DPT-3-30102019-signed

Form DPT-3-16082019-signed

Form MGT-7-15012019_signed

Form ADT-1-10012019_signed

Copy of written consent given by auditor-09012019

Copy of resolution passed by the company-09012019

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018

Form ADT-3-24072018

Resignation letter-27072018

Resignation letter-24072018

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-03122016_signed

Form AOC-4-03122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Company Information

Directors

Atul Kumar Kankaria

Praveen Gautam

Prashant Gautam

Bhawana Kankaria

Anop Chand Kankaria

Past Directors

Anil Kumar Jain

Saroj Devi Kankaria

Raja Dinesh Kankaria

Documents